The Annual General Meeting was convened for August 22, 2024
Current report no. 15/2024 - Significant shareholders at the AGM
Current report no. 14/2024 - Resolutions of the Annual General Meeting on August 18, 2023
The Annual General Meeting was convened for August 22, 2024
Current report no 10/2024 - Submission of candidates for the Supervisory Board
Current report no 11/2024 - Candidacy for a member of the Supervisory Board
Current report no. 9/2024 - Notice of the Annual General Meeting of Text S.A.
Documents:
- Announcement of convening an AGM
- Draft resolutions of the General Meetings with justification
- Draft of the Remuneration Policy
- Report of the Supervisory Board on activities in the financial year 2023/24
- Report of the Supervisory Board on the implementation of the Remuneration Policy in the financial year 2023/24
- Auditor’s opinion on the Report on the implementation of the Remuneration Policy
- Guide to 2024 AGM