AGM

Annual General Meeting of Shareholders

118th Annual General Meeting: Tuesday 19 May 2020 at 5:00 pm.

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
	28/05/2019	117ème Assemblée générale ordinaire de Romande Energie Holding SA (French only)
	29/05/2019	Resolutions 117th Annual General Meeting of Shareholders of Romande Energie Holding SA
	29/04/2019	Invitation to attend Annual General Meeting