Extraordinary General Meeting of Shareholders

Content of the resolutions of the EGM GRENEVIA on 27 February 2025 (233.11 KB) pdf 25.02.21 Resolution of the Supervisory Board to endorse draft resolutions of the Extraordinary General Meeting (52.51 KB) pdf Notice of the Extraordinary General Meeting (274.60 KB) pdf Draft resolutions of the Extraordinary General Meeting (287.54 KB) pdf Detailed rules of participation in the GM by electronic means of communication (192.21 KB) pdf Proxy Voting Form (184.22 KB) pdf Request to place an item (for shareholders who are natural persons) (111.61 KB) pdf Request to place an item (for shareholders other than natural persons) (114.94 KB) pdf Notification of granting powers of proxy in electronic form (for natural persons) (55.87 KB) pdf Notification of granting powers of proxy in electronic form (for legal persons) (36.35 KB) pdf draft resolution concerning an item placed on the agenda of the GM (for shareholders who are natural persons) (111.50 KB) pdf draft resolution concerning an item placed on the agenda of the GM (for shareholders other than natural persons) (113.40 KB) pdf