AGM
Annual General Meeting of Shareholders
Next Annual General Meeting on Wednesday 14 May 2025
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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Date |
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29/05/2024
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Resolutions 122nd Annual General Meeting of Shareholders of Romande Energie Holding SA
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29/05/2024
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122nd Annual General Meeting of Romande Energie Holding SA - Press release
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29/05/2024
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Agenda for the 122nd Annual General Meeting
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