GM - Proposals
2026. Apr 02. 10:50
Author:
AKKO Invest Plc.
AKKO Invest Plc. - General Meeting Proposals
Attachments:
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2026.04.02 - AKKO Invest - General Meeting Proposals.pdf
(413 kB)
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2026.04.01 - AKKO Invest - Report of the Governing Board.pdf
(115 kB)
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2026.04.01 - AKKO Invest - Report of the Audit Committee.pdf
(103 kB)
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2026.04.01 - AKKO Invest - Corporate Governance Report 2025.pdf
(724 kB)
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2026.04.01 - AKKO Invest - Remuneration report.pdf
(377 kB)
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2026.04.02 - AKKO Invest - Introducion of new member of Governing Board.pdf
(94 kB)
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AKKO Invest - Articles of Association - 20260423.pdf
(684 kB)
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2026.04.02 - AKKO Invest - Voting rights - registered capital.pdf
(111 kB)
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2026.04.02 - AKKO Invest - Proxy form - privat person.pdf
(99 kB)
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2026.04.02 - AKKO Invest - Proxy form - legal person.pdf
(99 kB)