Annual General Meeting

Time

Downloads

List of resolutions passed by the Annual General Meeting on June 27th 2023 link arrow pdf Notice of an Annual General Meeting link arrow pdf Resolution of the Supervisory Board to provide the Supervisory Board’s opinion on matters to be considered by the Annual General Meeting link arrow pdf Draft resolutions of the Annual General Meeting link arrow pdf Shareholder Request – Nomination of Supervisory Board candidates for another term of office and submission of draft resolution link arrow pdf Report on remuneration of the Management and Supervisory Boards for 2022 link arrow pdf Independent auditor’s report on the performance of a 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 2022 link arrow pdf Resolution of the Supervisory Board to authorise the Report of the Supervisory Board on its activities in 2022 link arrow pdf Detailed rules of participation in the GM by electronic means of communication link arrow pdf Resolution of the Management Board to adopt a proposal on the allocation of the Company’s net profit for 2022 link arrow pdf Resolution of the Supervisory Board on assessment of the Management Board’s proposal regarding distribution of net profit for the FY 2022 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

Napisz do nas

Tomasz Jankowski

Dyrektor Relacji Inwestorskich

Anna Koch

Kierownik projektu ESG

Jakub Zabost

Specjalista ds. relacji inwestorskich