General meeting of shareholders | ERBUD

SGM

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:

General Meeting – 2024-05-16

Year:

Extraordinary General Meeting - 2023.07.14

General Meeting – 2023-05-22

Current report no. 16/2023 PDF [27 KB]
Resolution drafts PDF [640 KB]
Notification of the Management Board of the company ERBUD SA PDF [477 KB]
Report on the Supervisory Board activities - 2022 PDF [732 KB]
Report of the Supervisory Board of ERBUD S.A. on remuneration of the Management and Supervisory Board members in 2022 PDF [808 KB]
Independent Auditor's Report on the Attestation Service Concerning the Assessment of the Remuneration Report PDF [184 KB]
Form for the exercise of voting rights by 2022 (DOCx) DOCX [88 KB]
Form for the exercise of voting rights by 2022 (PDF) PDF [305 KB]
Information on the total number of shares in the company and the number of votes under these shares PDF [56 KB]
Content of the resolutions adopted by the Ordinary General Meeting of Shareholders of ERBUD S.A. on 22 May 2023 PDF [211 KB]
List of shareholders of ERBUD S.A. (Issuer) holding at least 5% of the total number of votes at the Ordinary General Meeting held on 22 May 2023 PDF [42 KB]

Extraordinary General Meeting - 2023.02.24