Shareholders and investors

Notices and attached documents related to the Meetings:

EuroEspes General Meeting of Shareholders, 23 June 2022. Download the documentation related to the General Meeting:

• Attendance Card

EuroEspes General Meeting of Shareholders, 17 June 2021. Download the documentation related to the General Meeting:

• Attendance Card

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

• Attendance Card

EuroEspes General Meeting of Shareholders, 20 November 2019. Download the documentation relating to the General Meeting:

• Attendance Card
• Report on the modification of the Board Regulations
• Council Report 8 October 2019

EuroEspes Extraordinary General Meeting of Shareholders, 8 August 2019. Download the documentation relating to the General Meeting:

• Attendance Card

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

• Attendance Card

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

• Independent expert's report/Board report Exclusion pre-emptive rights
• Attendance Card

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

• Attendance Card

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

• Attendance Card
• Report on Appointments of new Directors

EuroEspes General Meeting of Shareholders, 30 November 2016. Download the documentation related to the General Meeting:

• Attendance Card
• Report on the amendment of Articles 16a and 26
• Capital increase report

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

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