Archive

Annual General Meeting of Shareholders

114th Annual General Meeting: Tuesday 24 May 2016 in Morges

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
	25/05/2012	Decisions Annual General Meeting
	25/05/2012	Invitation to attend Annual General Meeting
	27/05/2013	Decisions Annual General Meeting
	27/05/2013	Invitation to attend Annual General Meeting
	24/04/2014	Amendments to the Articles Romande Energie Holding SA (French only)
	24/04/2014	Invitation to attend Annual General Meeting
	27/05/2014	Decisions Annual General Meeting
	26/05/2015	Decisions Annual General Meeting
	23/04/2015	Invitation to attend Annual General Meeting