General Meetings
General Meetings of FOTEX Holding SE
2024
Annual General Meeting
18th April, 2024
| Document | Filed |
|---|---|
| Minutes of the Annual General Meeting of the shareholders of the Company | Apr 18, 2024 |
| Convening notice | Mar 15, 2024 |
| Consolidated financial statements, 2023 | Mar 15, 2024 |
| Consolidated financial statements, 2023 (PDF format) | Mar 15, 2024 |
| Standalone financial statements, 2023 | Mar 15, 2024 |
| Standalone financial statements, 2023 (PDF format) | Mar 15, 2024 |
| Information letter | May 15, 2024 |
| Proxy Form | Mar 15, 2024 |
| Draft resolutions | Mar 15, 2024 |
| Shares & Votes | Mar 15, 2024 |
2023
Annual General Meeting
17th April, 2023
| Document | Filed |
|---|---|
| Minutes of the Annual General Meeting of the shareholders of the Company | Apr 17, 2023 |
| Convening notice | Mar 17, 2023 |
| Consolidated financial statements, 2022 | Mar 17, 2023 |
| Consolidated financial statements, 2022 (PDF format) | Mar 17, 2023 |
| Standalone financial statements, 2022 | Mar 17, 2023 |
| Standalone financial statements, 2022 (PDF format) | Mar 17, 2023 |
| Information letter | May 17, 2023 |
| Proxy Form | Mar 17, 2023 |
| Draft resolutions | Mar 17, 2023 |
| Shares & Votes | Mar 17, 2023 |
2022
Annual General Meeting
19th April, 2022
| Document | Filed |
|---|---|
| Minutes of the Annual General Meeting of the shareholders of the Company | Apr 19, 2022 |
| Convening notice | Mar 18, 2022 |
| Consolidated financial statements, 2021 | Mar 18, 2022 |
| Consolidated financial statements, 2021 (PDF format) | Mar 18, 2022 |
| Standalone financial statements, 2021 | Mar 18, 2022 |
| Standalone financial statements, 2021 (PDF format) | Mar 18, 2022 |
| Proxy Form | Mar 18, 2022 |
| Draft reolutions | Mar 18, 2022 |
| Shares & Votes | Mar 18, 2022 |
2021
Annual General Meeting
3rd May, 2021
| Document | Filed |
|---|---|
| Minutes of the Annual General Meeting of the shareholders of the Company | May 03, 2021 |
| Convening notice | Apr 02, 2021 |
| Consolidated financial statements, 2020 | Apr 02, 2021 |
| Standalone financial statements, 2020 | Apr 02, 2021 |
| Draft resolutions | Apr 02, 2021 |
| Proxy Form | Apr 02, 2021 |
| Shares & Votes | Apr 02, 2021 |
2020
Annual General Meeting
29th May, 2020
| Document | Filed |
|---|---|
| Minutes of the meeting of the shareholders of the Company | May 29, 2020 |
| Consolidated financial statements, 2019 | Apr 29, 2020 |
| Convening notice | Apr 29, 2020 |
| Standalone financial statements, 2019 | Apr 29, 2020 |
| Draft resolutions | Apr 29, 2020 |
| Proxy Form | Apr 29, 2020 |
| Shares & Votes | Apr 29, 2020 |
2019
Annual General Meeting
17th June, 2019
| Document | Filed |
|---|---|
| Minutes of the meeting of the shareholders of the Company | Jun 17, 2019 |
| Consolidated financial statements, 2018 | May 17, 2019 |
| Convening notice | May 17, 2019 |
| Standalone financial statements, 2018 | May 17, 2019 |
| Information letter | May 17, 2019 |
| Proxy Form | May 17, 2019 |
| Shares & Votes | May 17, 2019 |
2018
Annual General Meeting
29th May, 2018
| Document | Filed |
|---|---|
| Minutes of the meeting of the shareholders of the Company | May 29, 2018 |
| Consolidated financial statements, 2017 | Apr 28, 2018 |
| Convening notice | Apr 28, 2018 |
| Standalone financial statements, 2017 | Apr 28, 2018 |
| Information letter | Apr 28, 2018 |
| Proxy Form | Apr 28, 2018 |
| Shares & Votes | Apr 28, 2018 |
2017
Ordinary General Meeting
28th December, 2017
| Document | Filed |
|---|---|
| Minutes of the meeting of the shareholders of the Company | Dec 28, 2017 |
| Convening notice | Nov 24, 2017 |
| Information letter | Nov 24, 2017 |
| Proxy Form | Nov 24, 2017 |
| Shares & Votes | Nov 24, 2017 |
Annual General Meeting
29th May, 2017
| Document | Filed |
|---|---|
| Minutes of the meeting of the shareholders of the Company | May 29, 2017 |
| Dividend payment notice, 2016 | May 29, 2017 |
| Claim, Modèle 901bis | May 29, 2017 |
| Consolidated financial statements, 2016 | Apr 28, 2017 |
| Convening notice | Apr 28, 2017 |
| Standalone financial statements, 2016 | Apr 28, 2017 |
| Information letter | Apr 28, 2017 |
| Proxy Form | Apr 28, 2017 |
| Shares & Votes | Apr 28, 2017 |
2016
Extraordinary General Meeting
19th December, 2016
| Document | Filed |
|---|---|
| Minutes of the meeting of the shareholders of the Company | Dec 19, 2016 |
| Convening notice | Nov 19, 2016 |
| Information letter | Nov 19, 2016 |
| Proxy Form | Nov 19, 2016 |
| Shares & Votes | Nov 19, 2016 |
Extraordinary General Meeting
22nd August, 2016
| Document | Filed |
|---|---|
| Minutes of the meeting of the shareholders of the Company | Aug 22, 2016 |
| Convening notice | Jul 18, 2016 |
| Information letter | Jul 18, 2016 |
| Proxy Form | Jul 18, 2016 |
| Shares & Votes | Jul 18, 2016 |
Annual General Meeting
25th May, 2016
| Document | Filed |
|---|---|
| Minutes of the meeting of the shareholders of the Company | May 25, 2016 |
| Dividend payment notice, 2015 | May 25, 2016 |
| Claim, Modèle 901bis | May 25, 2016 |
| Consolidated financial statements, 2015 | Apr 15, 2016 |
| Convening notice | Apr 15, 2016 |
| Standalone financial statements, 2015 | Apr 15, 2016 |
| Information letter | Apr 15, 2016 |
| Proxy Form | Apr 15, 2016 |
| Shares & Votes | Apr 15, 2016 |