General meeting of shareholders
General Meeting of Shareholders
Taks:
- approving financial statements,
- deciding on the distribution of profit or coverage of loss,
- deciding on the granting of discharge to other members of company authorities.
General meeting of ERBUD S.A. is held in the manner and on the terms set out by:
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General Meeting – 2026-05-19
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Current report no. 9/2026
PDF [26 KB]
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Notice about convention of OGM
PDF [66 KB]
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Draft of Resolutions for OGM
PDF [141 KB]
-
Report Supervisory Board Activities in 2025
PDF [179 KB]
-
Remuneration Report on MB & SB members
PDF [174 KB]
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Remuneration Report – Report NSAE 3000 – 21.04.2026
PDF [136 KB]
- Proxy Voiting Form (DOCx) DOCX [93 KB]
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Proxy Voiting Form (PDF)
PDF [158 KB]
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Information about total numer of Company shares & attached votes
PDF [29 KB]
-
Information Clause GDPR
PDF [87 KB]
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General Meeting – 2025-05-27
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Current report no. 14/2025
PDF [27 KB]
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Ordinary General Meeting Convention Notice
PDF [161 KB]
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Resolution drafts
PDF [293 KB]
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Report on Supervisory Board on its activities in 2024
PDF [212 KB]
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Report of the Supervisory Board of ERBUD S.A. on remuneration of the Management and the Supervisory Board members in 2024
PDF [192 KB]
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Independent Auditor's Report on the Attestation Service Concerning the Assessment of the Remuneration Report
PDF [105 KB]
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Information on the total number of shares in the company and the number of votes under these shares
PDF [70 KB]
- Form for the exercise of voting rights by proxy DOCx DOCX [122 KB]
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Form for the exercise of voting rights by proxy PDF
PDF [327 KB]
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GDPR Information Clause
PDF [80 KB]
