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SHAREHOLDERS' MEETINGS
In this section you can see the decisions of the General Meetings of EYDAP from 2007 until today.
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2022
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Shareholders' Ordinary General Meeting 2022
Relative files
1. Invitation
2. Proxy Form
3. Proxy Form for voting before the GM
4. Postal Vote
5. Total Number of Shares
6. Comments BoD for the GM
7. Remuneration Report Fiscal Year 2021
8. Report of Chartered Auditor Accountant
9. Report of the Independent Non-Executive Members of the Board
10. Nominations Policy
11. Report of the Audit Committee of the Board of Directors
12. Terms and Conditions for the remote GM
13. Protection of Personal Data
14. Additional tables for issue 5 of the Agenda.pdf
15. Additional tables for issue 6 of the Agenda
16. Memorandum of Understanding
VOTING RESULTS ORDINARY SHAREHOLDERS GENERAL MEETING EYDAP S.A.
RESOLUTIONS OF THE ORDINARY SHAREHOLDERS’ GENERAL MEETING AUGUST 2022
Related Articles
2022 Financial Calendar
EYDAP S.A. Shareholders Information on the Protection of Personal Data
Amended Financial Calendar 2022 (1)
Amended Financial Calendar 2022 (2)
Amended Financial Calendar 2022 (3)
Amended Financial Calendar 2022 (4)