Annual General Meeting

Time

Downloads

Current Report 6_2024 – Submission by shareholder of new draft resolution on matter included in agenda of AGM link arrow pdf Current reports 5/2024 – Request to include a matter in the agenda and amendment to the agenda of the AGM link arrow pdf Notice of an Annual General Meeting link arrow pdf Draft resolutions of the Annual General Meeting link arrow pdf Resolution of the Supervisory Board to endorse draft resolutions of the Annual General Meeting of GRENEVIA S.A. convened for 21 June 2024 link arrow pdf Report on remuneration of the Management and Supervisory Boards for 2023 link arrow pdf Independent auditor’s report on reasonable assurance engagement to assess a remuneration report link arrow pdf Resolution of the Supervisory Board on the preparation and adoption of the Report on remuneration of the Management and Supervisory Boards link arrow pdf Report of the Supervisory Board of GRENEVIA S.A. on its activities in 2023 link arrow pdf Resolution of the Supervisory Board to adopt the Report of the Supervisory Board on its activities in 2023 link arrow pdf Resolution of the Management Board to adopt a proposal on the allocation of the Company’s net profit for 2023 link arrow pdf Resolution of the Supervisory Board on assessment of the Management Board’s proposal regarding distribution of net profit for the FY 2023 link arrow pdf Remuneration Policy for Members of The Management Board and Supervisory Board of Grenevia S.A. link arrow pdf Resolution of the Supervisory Board to give an assessment of the Group’s consolidated financial statements for the financial year 2023 link arrow pdf Resolution of the Supervisory Board to give an assessment of the Company’s financial statements for the financial year 2023 link arrow pdf Resolution of the Supervisory Board to give an assessment of the Directors’ Report on the Company’s and the Group’s operations in 2023 link arrow pdf Resolution of the Supervisory Board to give an assessment of the non-financial statement of GRENEVIA S.A. and the GRENEVIA Group for 2023 link arrow pdf Detailed rules of participation in the GM by electronic means of communication link arrow pdf Proxy Voting Form link arrow pdf Request to place an item (for shareholders who are natural persons) link arrow pdf Request to place an item (for shareholders other than natural persons) link arrow pdf Proposed draft resolution concerning an item placed on the agenda of the GM (for shareholders who are natural persons) link arrow pdf Proposed draft resolution concerning an item placed on the agenda of the GM (for shareholders other than natural persons) link arrow pdf Notification of granting powers of proxy in electronic form (for natural persons) link arrow pdf Notification of granting powers of proxy in electronic form (for legal persons) link arrow pdf