Annual General Meeting

LIST OF RESOLUTIONS PASSED BY THE ANNUAL GENERAL MEETING ON 21 JUNE 2024 (169.61 KB) pdf Current Report 6_2024 – Submission by shareholder of new draft resolution on matter included in agenda of AGM (1.23 MB) pdf Current reports 5/2024 – Request to include a matter in the agenda and amendment to the agenda of the AGM (307.69 KB) pdf Notice of an Annual General Meeting (250.29 KB) pdf Draft resolutions of the Annual General Meeting (230.15 KB) pdf Resolution of the Supervisory Board to endorse draft resolutions of the Annual General Meeting of GRENEVIA S.A. convened for 21 June 2024 (69.21 KB) pdf Report on remuneration of the Management and Supervisory Boards for 2023 (393.57 KB) pdf Independent auditor’s report on reasonable assurance engagement to assess a remuneration report (119.52 KB) pdf Resolution of the Supervisory Board on the preparation and adoption of the Report on remuneration of the Management and Supervisory Boards (52.58 KB) pdf Report of the Supervisory Board of GRENEVIA S.A. on its activities in 2023 (222.93 KB) pdf Resolution of the Supervisory Board to adopt the Report of the Supervisory Board on its activities in 2023 (34.82 KB) pdf Resolution of the Management Board to adopt a proposal on the allocation of the Company’s net profit for 2023 (96.57 KB) pdf Resolution of the Supervisory Board on assessment of the Management Board’s proposal regarding distribution of net profit for the FY 2023 (390.44 KB) pdf Remuneration Policy for Members of The Management Board and Supervisory Board of Grenevia S.A. (263.59 KB) pdf Resolution of the Supervisory Board to give an assessment of the Group’s consolidated financial statements for the financial year 2023 (219.62 KB) pdf Resolution of the Supervisory Board to give an assessment of the Company’s financial statements for the financial year 2023 (217.33 KB) 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 (217.68 KB) 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 (217.51 KB) pdf Detailed rules of participation in the GM by electronic means of communication (192.21 KB) pdf Proxy Voting Form (458.33 KB) pdf Request to place an item (for shareholders who are natural persons) (112.75 KB) pdf Request to place an item (for shareholders other than natural persons) (114.36 KB) pdf Proposed draft resolution concerning an item placed on the agenda of the GM (for shareholders who are natural persons) (110.77 KB) pdf Proposed draft resolution concerning an item placed on the agenda of the GM (for shareholders other than natural persons) (111.69 KB) pdf Notification of granting powers of proxy in electronic form (for natural persons) (99.11 KB) pdf Notification of granting powers of proxy in electronic form (for legal persons) (79.82 KB) pdf