Annual General Meetings | URW

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Statutory Auditors' Reports

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Archives

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338 listing.result.plural

2022

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#Annual General Meeting

Webcast of the General Meeting of May 11, 2022May 11, 2022

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#Annual General Meeting

Presentation Annual General Meeting 2022May 11, 2022

document.wrapper.Download.pdf 6.05 MB

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#Annual General Meeting

Notice to Shareholders published to the BALO on April 20, 2022 (in French)April 20, 2022

document.wrapper.Download.pdf 400.83 KO

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#Annual General Meeting

Statutory Auditors’ report on the authorisation to grant share subscription and/or purchase options (resolution no.22)April 11, 2022

document.wrapper.Download.pdf 621.32 KO

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#Annual General Meeting

Statutory Auditors’ report on the share capital decrease (resolution no.20)April 11, 2022

document.wrapper.Download.pdf 641.20 KO

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#Annual General Meeting

Statutory Auditors’ report on the authorisation of allocation of existing or to be issued free shares of the Company (resolution no.23)April 11, 2022

document.wrapper.Download.pdf 618.34 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.21)April 11, 2022

document.wrapper.Download.pdf 622.22 KO

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#Annual General Meeting

URW SE – Information on total number of voting rights and shares in the share capital as at March 25, 2022March 25, 2022

document.wrapper.Download.pdf 64.99 KO

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#Annual General Meeting

Statutory Auditors' special report on regulated agreements on December 31, 2021March 25, 2022

document.wrapper.Download.pdf 174.89 KO

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#Annual General Meeting

Statutory Auditors' report on the 2021 consolidated financial statements on December 31, 2021March 25, 2022

document.wrapper.Download.pdf 182.35 KO

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