Shareholders and investors

Notices and accompanying documents related to the Meetings:

EuroEspes General Meeting, June 23rd, 2022. Download the Documentation related to the General Meeting:

• Assistance Card

EuroEspes General Meeting, June 17, 2021. Download the Documentation related to the General Meeting:

• Assistance Card

EuroEspes General Meeting of Shareholders, July 30, 2020. Download the Documentation related to the General Meeting:

• Assistance Card

EuroEspes General Meeting of Shareholders, November 20, 2019. Download the Documentation related to the General Meeting:

• Assistance Card
• Report on modification of Board Regulations
• Council Report October 8, 2019

EuroEspes Extraordinary General Meeting of Shareholders, August 8, 2019. Download the Documentation related to the General Meeting:

• Assistance Card

EuroEspes General Meeting of Shareholders, June 21, 2019. Download the Documentation related to the General Meeting:

• Assistance Card

EuroEspes General Meeting of Shareholders, September 17, 2018. Download the Documentation related to the General Meeting:

• Independent expert's report/Board's report exclusion preemptive right
• Assistance Card

EuroEspes General Meeting of Shareholders, June 21, 2018. Download the Documentation related to the General Meeting:

• Assistance Card

EuroEspes General Meeting of Shareholders, June 15, 2017. Download the Documentation related to the General Meeting:

• Assistance Card
• Report on Appointment of new Board Members

Notice of EuroEspes General Meeting, November 30, 2016. Download the Documentation related to the General Meeting:

• Assistance Card
• Report on modification of articles 16 bis and 26
• Capital increase report

EuroEspes General Meeting of Shareholders, June 22, 2016. Download the Documentation related to the General Meeting.

EuroEspes General Meeting of Shareholders, June 17, 2015. Download the Documentation related to the General Meeting