AGM

Annual General Meeting of Shareholders

117th Annual General Meeting: Tuesday 28 May 2019 at 5:00 pm. 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
	30/05/2018	Resolutions 116th Annual General Meeting of Shareholders of Romande Energie Holding SA
	27/04/2018	Invitation to attend Annual General Meeting
	29/05/2018	Decisions Annual General Meeting