regulated information

Annual General Meeting

Omer-decugis & Cie

The documentation for the 22 March 2022 Annual General Meeting may be found below

22 March 2022  AGM –Minutes of the annual general meeting of 22 march 2022 – Payment of a dividend
22 March 2022  AGM –Minutes of the annual ordinary and extraordinary general meeting

22 March 2022  AGM – Statutory auditors’ report on the 8th and 12th resolutions

22 March 2022  AGM – Statutory auditors’ report on the 9th and 12th resolutions

22 March 2022  AGM – Statutory auditors’ report on the 10th and 12th resolutions

22 March 2022  AGM – Statutory auditors’ report on the 11th and 12th resolutions

22 March 2022  AGM – Statutory auditors’ report on the 13th resolution

22 March 2022  AGM – Statutory auditors’ report on the 14th resolution

22 March 2022  AGM –  Statutory auditors’ report on the 16th resolution

22 March 2022  AGM – Notice of meeting – BALO 7 March 2022

22 March 2022  AGM –Number of shares and voting rights at 14 February 2022

22 March 2022  AGM –Annual financial report (30 September 2021)

22 March 2022  AGM –Board report on extraordinary resolutions

22 March 2022  AGM –Draft resolutions proposed to the Annual General Meeting

22 March 2022  AGM –Postal voting or proxy form

22 March 2022  AGM –Document request form

22 March 2022  AGM – Notice of meeting – BALO 14 February 2022