Investor
General meetings
30.06.2020 - Ordinary General Meeting of Shareholders
| Document | File |
|---|---|
| Announcement on convening the Annual General Meeting of ACTION S.A. on 30.06.2020. | picture_as_pdf |
| Draft Resolutions for the Annual General Meeting of ACTION S.A. in restructuring due to convene on 30.06.2020 | picture_as_pdf |
| Justification of the draft resolutions | picture_as_pdf |
| Opinion of the Supervisory Board of ACTION S.A. on draft resolutions included in the agenda of the Ordinary General Meeting of Shareholders of ACTION S.A. due to convene on 30 June 2020 | picture_as_pdf |