Extraordinary General Meeting

List of resolutions passed by the Extraordinary Generel Meeting on 20 August 2024 (11.98 KB) pdf Notice of the Extraordinary General Meeting (236.44 KB) pdf Draft resolutions of the Extraordinary General Meeting (108.49 KB) pdf Detailed rules of participation in the GM by electronic means of communication (192.21 KB) pdf Proxy Voting Form (182.65 KB) pdf Request to place an item (for shareholders who are natural persons) (111.36 KB) pdf Request to place an item (for shareholders other than natural persons) (114.66 KB) pdf Proposed draft resolution concerning an item placed on the agenda of the GM (for shareholders who are natural persons) (111.25 KB) pdf Proposed draft resolution concerning an item placed on the agenda of the GM (for shareholders other than natural persons) (113.25 KB) pdf Notification of granting powers of proxy in electronic form (for natural persons) (55.59 KB) pdf Notification of granting powers of proxy in electronic form (for legal persons) (35.97 KB) pdf Resolution of the Supervisory Board to endorse draft resolutions of the Extraordinary General Meeting of GRENEVIA S.A. convened for 20 August 2024 (34.60 KB) pdf