General Shareholders Meeting
Please find below the documents related to Holde Agri Invest SA’s Ordinary and Extraordinary General Shareholders Meetings, which will take place on November 24th, 2021.
GSM Documents
- OGSM & EGSM Convening Notice
- Supporting notes regarding items on the agenda of the OGSM
- Supporting notes regarding items on the agenda of the EGSM
- Information regarding the voting rights within OGSM & EGSM
- Updated Articles of Association
Voting ballots & POAs
- HAI Special Power of Attorney Form OGSM
- HAI Special Power of Attorney Form EGSM
- HAI Correspondence vote form OGSM
- HAI Correspondence vote form EGSM
- HAI Secret Correspondence vote form OGMS
Draft Resolutions
Please find below the documents related to Holde Agri Invest SA’s Ordinary and Extraordinary General Shareholders Meetings, which took place on April 26th, 2021.
GSM Resolutions
GSM Documents
- EGSM & OGSM Convening Notice Updated
- Voting Procedures GSM
- eVoting Procedures
- Information regarding the voting rights within Ordinary and Extraordinary General Meeting of Shareholders
- Information notice on the processing of personal data of shareholders
- Supporting notes regarding items on the OGSM agenda
- Supporting notes regarding items on the EGSM agenda
- Administrator’s Report for 2020
- Auditor’s Report (individual results)
- Auditor’s Report (consolidated results)
- Revenues and Expenses Budget 2021
- 2021 CAPEX Budget
- Remuneration Policy
- Updated Articles of Association
Voting ballots & POAs
- HAI Special Power of Attorney Form OGSM
- HAI Special Power of Attorney Form EGSM
- HAI Correspondence vote form OGMS
- HAI Correspondence vote form EGMS
- HAI Secret Correspondence vote form OGMS
Draft Resolutions
Please find below the documents related to Holde Agri Invest SA’s Extraordinary General Shareholder’s Meeting, that took place on February 12, 2021.
- Resolutions of the Extraordinary General Meeting of the Shareholders dated 12 February 2021
- Completion of summoning of the EGSM of Holde Agri Invest
- Convening Notice EGSM 12.02.2021
- Information Notice on the processing of personal data for purpose of AGA
- HAI Correspondence vote form EGMS 12 February
- HAI Draft Resolutions EGSM 12 February
- Information regarding the voting rights within Extraordinary General Meeting of Shareholders
- Notes regarding items 1, 2, and 3 on the agenda of the Extraordinary General Meeting of Shareholders
- HAI Special Power of Attorney Form EGSM 12 February
- HAI Voting Procedures Regarding GMS
- Note regrading item 5 on the agenda of the EGSM
Please find below the documents related to Holde Agri Invest SA’s Extraordinary General Shareholder’s Meeting, which took place on September 1-2, 2020.
Please find below the documents related to Holde Agri Invest SA’s Ordinary General Shareholder’s Meeting, which took place on May 30-31, 2020.
- OGSM Decisions
- Convening Notice OGSM 30-31.05.2020
- Correspondence voting form OGSM natural person
- Correspondence voting form OGSM legal person
- Special PoA OGSM natural person
- Special PoA OGSM legal person
- Voting procedure OGSM 30-31.05.2020
- Balance sheet
- Administrator report
- Independent auditor report
- Budget proposal for 2020
Please find below the documents related to Holde Agri Invest SA’s Extraordinary General Shareholder’s Meeting, which took place on March 12-13, 2020.
Here the Investors can find information regarding the General Shareholder’s Meetings of Holde Agri Invest that were so far organized or which will be organized in the future.