AGM & EGM

2022

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AGM 270619 – MINUTES OF THE GENERAL MEETING

25 Липень 2019

AGM 270619 – VOTING RIGHTS

28 Червень 2019

AGM 270619 – RESOLUTION VOTING RIGHTS

28 Червень 2019

AGM 270619 - Presentation to the shareholders

27 Червень 2019

AGM 270619 - Voting form

06 Червень 2019

AGM 270619 - Notice of Meeting Brochure

06 Червень 2019

AGM 270619 - Report of the Board on the draft resolutions

06 Червень 2019

AGM 270619 - Report of the Board on free shares

06 Червень 2019

AGM 270619 - Report of the Board on BE-ORNANE BSA 1

06 Червень 2019

AGM 270619 - Report of the Board on BE ORNANE BSA 2

06 Червень 2019

AGM 270619 - Report of the Auditors on statutory accounts

06 Червень 2019

AGM 270619 - Report of the Auditors on consolidated accounts

06 Червень 2019

AGM 270619 - Report of the Auditors on related parties agreements

06 Червень 2019

AGM 270619 - Report of the Auditors on BE-ORNANE BSA 1

06 Червень 2019

AGM 270619 - Report of the Auditors - BE-ORNANE BSA 2

06 Червень 2019

AGM 270619 - Report of the Auditors on capital decrease

06 Червень 2019

AGM 270619 – meeting notice

20 Травень 2019

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