AGM

Annual General Meeting of Shareholders

Annual General Meeting: Tuesday 16 May 2023

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
	24/05/2022	Resolutions 120th Annual General Meeting of Shareholders of Romande Energie Holding SA
	24/05/2022	120th Annual General Meeting of Romande Energie Holding SA - Press release
	24/05/2022	Agenda for the 120th Annual General Meeting