AGM

Annual General Meeting: Tuesday 29 June 2021

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
	20/05/2020	Resolutions 118th Annual General Meeting of Shareholders of Romande Energie Holding SA
	19/05/2020	118ème Assemblée générale ordinaire de Romande Energie Holding SA (French only)
	19/05/2020	118th Annual General Meeting: Tuesday 19 May 2020
	15/04/2020	118th Annual General Meeting
	15/04/2020	Letter to the shareholders of Romande Energie Holding SA