General Shareholders Meeting
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.