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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Archive

PDF	Date	Title
	29/05/2024	Resolutions 122nd Annual General Meeting of Shareholders of Romande Energie Holding SA
	29/05/2024	122nd Annual General Meeting of Romande Energie Holding SA - Press release
	29/05/2024	Agenda for the 122nd Annual General Meeting