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...

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:

340 listing.result.plural

2019

document.aria.documentType

#Annual General Meeting

Minutes of the General Meeting of May 17, 2019July 11, 2019

document.wrapper.Download.pdf 601.51 KO

document.aria.documentType

#Annual General Meeting

Results of votesMay 17, 2019

document.wrapper.Download.pdf 90.99 KO

document.aria.documentType

#Annual General Meeting

#Other presentations

Presentation Annual General Meeting 2019May 17, 2019

document.wrapper.Download.pdf 8.99 MB

document.aria.documentType

#Annual General Meeting

Information letter to shareholdersApril 15, 2019

document.wrapper.Download.pdf 275.96 KO

document.aria.documentType

#Annual General Meeting

Additional report of the Management Board on the use of the authority delegated by the 20th resolution of the combined General Meeting of Shareholders on May 17, 2018April 9, 2019

document.wrapper.Download.pdf 173.90 KO

document.aria.documentType

#Annual General Meeting

Notice to the Shareholders published to the BALO on March 29, 2019 (in French)March 29, 2019

document.wrapper.Download.pdf 365.68 KO

document.aria.documentType

#Annual General Meeting

#Share capital information

Information on total number of voting rights and shares in the capital at March 29, 2019March 29, 2019

document.wrapper.Download.pdf 115.55 KO

document.aria.documentType

#Annual General Meeting

Statutory Auditors' on regulated agreements on December 31, 2018March 27, 2019

document.wrapper.Download.pdf 10.57 KO

document.aria.documentType

#Annual General Meeting

Statutory Auditors' report on the share capital decrease (resolution no.14)March 27, 2019

document.wrapper.Download.pdf 10.96 KO

document.aria.documentType

#Annual General Meeting

Statutory Auditors' report on the authorization to grant options to purchase and/or to subscribe shares in the Company and/or Stapled Shares (resolution no. 20)March 27, 2019

document.wrapper.Download.pdf 11.72 KO