Annual General Meetings | URW

Loading document...

Loading document...

Loading document...

Loading document...

Loading document...

Loading document...

Loading document...

Loading document...

Loading document...

Loading document...

Loading document...

Statutory Auditors' Reports

Loading document...

Loading document...

Loading document...

Loading document...

Loading document...

Loading document...

Loading document...

Loading document...

Loading document...

Archives

listing.filterby.label:

338 listing.result.plural

2025

document.aria.documentType

#Annual General Meeting

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

document.accessWebpage

document.aria.documentType

#Annual General Meeting

Answer to Shareholders’ written questionsApril 29, 2025

document.wrapper.Download.pdf 429.98 KO

document.aria.documentType

#Annual General Meeting

2025 Annual General Meeting – PresentationApril 29, 2025

document.wrapper.Download.pdf 6.47 MB

document.aria.documentType

#Annual General Meeting

Results of votesApril 29, 2025

document.wrapper.Download.pdf 183.11 KO

document.aria.documentType

#Annual General Meeting

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

document.wrapper.Download.pdf 151.21 KO

document.aria.documentType

#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

document.aria.documentType

#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

document.aria.documentType

#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

document.aria.documentType

#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

document.aria.documentType

#Annual General Meeting

URW SE - Information on total number of voting rights and shares in the share capital as at March 21,2025 (Corrective)March 24, 2025

document.wrapper.Download.pdf 68.13 KO

News