Annual General Meetings | URW

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Statutory Auditors' Reports

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Archives

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2025

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#Annual General Meeting

Webcast of the General Meeting of April 29, 2025April 29, 2025

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#Annual General Meeting

2025 Annual General Meeting – PresentationApril 29, 2025

document.wrapper.Download.pdf 6.47 MB

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#Annual General Meeting

Answer to Shareholders’ written questionsApril 29, 2025

document.wrapper.Download.pdf 429.98 KO

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#Annual General Meeting

Results of votesApril 29, 2025

document.wrapper.Download.pdf 183.11 KO

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#Annual General Meeting

Statutory Auditors’ report on the share capital decrease (resolution no. 21)April 7, 2025

document.wrapper.Download.pdf 151.21 KO

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#Annual General Meeting

Statutory Auditors’ report on the issue of shares and/or other company’s securities reserved for members of a company savings plan (resolution no. 27)April 7, 2025

document.wrapper.Download.pdf 196.69 KO

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#Annual General Meeting

Statutory Auditors’ report on the authorisation of allocation of existing or to be issued free shares (resolution no. 29)April 7, 2025

document.wrapper.Download.pdf 173.37 KO

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#Annual General Meeting

Statutory auditors’ report on the issue of marketable securities or shares and marketable securities with and/or without cancellation of preferential subscription rights (resolutions nos. 22, 23, 24, 25 and 26)April 7, 2025

document.wrapper.Download.pdf 248.32 KO

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#Annual General Meeting

Statutory Auditors’ report on the authorisation to grant share subscription and/or purchase options (resolution no. 28)April 7, 2025

document.wrapper.Download.pdf 192.28 KO

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#Annual General Meeting

URW – Corporate Governance Roadshow Presentation – March and April 2025March 24, 2025

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