AGM

Annual General Meeting of Shareholders

Next Annual General Meeting on Wednesday 27 May 2026

Electronic authorisations and instructions to the independent proxy

Shareholders can now participate in votes by transmitting a proxy and instructions electronically to the independent representative. The data required for login will be sent to shareholders at the same time as the written documents concerning the Annual General Meeting of Shareholders.

2025
2024
2023
2022
2021
2020
2019
2018
2017
2016
Archive

PDF	Date	Title
	14/05/2025	Resolutions 123rd Annual General Meeting of Shareholders of Romande Energie Holding SA
	14/05/2025	Agenda for the 123rd Annual General Meeting