Assemblée Générale 2021
** Les actionnaires trouveront à leur disposition les documents qui suivent:
- Resolutions adopted by the Extraordinary Shareholders Meeting held on November 25,2021
- Call of the Extraordinary General Shareholders’ Meeting, Antevenio S.A., November 25, 2021
- Resolutions to be proposed to the Extraordinary Shareholders Meeting to be held on November 25,2021
- Report of the Board of Directors on the modification of the articles of association of Antevenio, S.A.
- Attendance Card, proxy and long-distance voting for the Extraordinary General Shareholders’ Meeting November 25, 2021
- Resolutions adopted by Ordinary General Meeting of Shareholders, Antevenio S.A., June 16, 2021
- Call of Ordinary General Meeting of Shareholders, Antevenio S.A., June 16, 2021
- Proposed Resolutions for the Ordinary General Meeting of Shareholders, Antevenio S.A., June 16, 2021
- Attendance Card, proxy and distance voting for the General Meeting of Shareholders of Antevenio S.A., June 16, 2021
Lien a:
