General meeting of shareholders
General Meeting of Shareholders
General meeting of ERBUD S.A. is held in the manner and on the terms set out by:
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General Meeting – 2021-05-11
- Notice convening the GM PDF [62 KB]
- Draft resolutions PDF [100 KB]
- Number of votes attached to ERBUD S.A. shares on notice day of the GM PDF [16 KB]
- Independent registred auditors report on the assurance engagement in relation to the assessment of Remuneration the report PDF [183 KB]
- Erbud Information clause - personal data PDF [70 KB]
- Report of the Supervisory Board of ERBUD S.A. on the remuneration of the members of the Management Board and the Supervisory Board for 2019-2020 PDF [180 KB]
- Content of the resolutions adopted by the Ordinary General Meeting of Shareholders of ERBUD S.A. on 11 May 2021 PDF [203 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 11 May 2021 PDF [61 KB]
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Extraordinary General Meeting - 2021.04.09
- Current report no. 17/2021 PDF [27 KB]
- Notice convening the GM PDF [155 KB]
- Draft resolutions PDF [235 KB]
- Number of votes attached to ERBUD S.A. shares on notice day of the GM PDF [59 KB]
- List of shareholders of ERBUD S.A. (Issuer) holding at least 5% of the total number of votes at the Extraordinary General Meeting held on 9 April 2021 PDF [66 KB]
- The content of the resolutions adopted by the Extraordinary General Meeting of Shareholders of ERBUD S.A. on April 9, 2021 PDF [236 KB]
