AGM

Annual General Meeting of Shareholders

Annual General Meeting: Tuesday 24 May 2022

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
	29/06/2021	Resolutions 119th Annual General Meeting of Shareholders of Romande Energie Holding SA
	29/06/2021	119th Annual General Meeting of Romande Energie Holding SA
	29/06/2021	119th Annual General Meeting
	29/06/2021	Agenda for the 119th Annual General Meeting