AGM

Annual General Meeting of Shareholders

116th Annual General Meeting: Tuesday 29 May 2018 at 3:00 pm. Theater Beausobre in Morges

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.

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Archive

PDF	Date	Title
	30/05/2017	Resolutions 115th Annual General Meeting of Shareholders of Romande Energie Holding SA
	30/05/2017	Decisions Annual General Meeting
	28/04/2017	Invitation to attend Annual General Meeting