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CORPORATE ANNOUNCEMENTS

In this section you can see the Corporate Announcements.

8/30/2022
RESOLUTIONS OF THE ORDINARY SHAREHOLDERS’ GENERAL MEETING AUGUST 2022

EYDAP S.A. informs the investment community that, its Ordinary Shareholders’ General Meeting was held on Friday, the 30th of August 2022, at 11.00 a.m., in which the participation of the Shareholders was entirely remote via videoconference and using audiovisual electronic media. At Ordinary Shareholders’ General Meeting, 104 Shareholders, representing a total of 75.168.545 shares i.e. 70,58 % of the Company’s paid up share capital, attended and voted either by postal ballot or remotely in real time using electronic resources and took the following decisions on the issues of the agenda included in the Invitation legally published, on 5th of August 2022:

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