Shareholder Meeting Archive
Document |
Date |
Download |
|---|---|---|
Minutes of the adjourned Annual General Meeting |
03.08.2018 |
|
Annual General Meeting |
27.07.2018 |
|
Notice and Agenda of an annual General Meeting |
11.07.2018 |
|
Minutes of the Extraordinary General Meeting of the Company |
31.05.2018 |
|
Notice of Agenda incl. Memorandum of Association |
09.05.2018 |
|
solidare Real Estate Holding plc-Minutes of the extraordinary General Meeting |
17.08.2017 |
|
solidare Real Estate Holding plc-Notice and Agenda of the extraordinary General Meeting |
17.08.2017 |
|
solidare Real Estate Holding plc-Minutes of the extraordinary General Meeting |
08.06.2017 |
|
solidare Real Estate Holding plc-Notice and Agenda of the extraordinary General Meeting |
31.05.2017 |
|
solidare Real Estate Holding plc-Minutes of the extraordinary General Meeting |
31.05.2017 |
|
Xanthus Holdings plc-Minutes of the extraordinary General Meeting |
13.05.2016 |
|
Xanthus Holdings plc-Minutes of the extraordinary General Meeting |
06.05.2016 |
|
Xanthus Holdings plc-Notice and Agenda of the extraordinary General Meeting |
06.05.2016 |
|
Xanthus Holdings plc-Minutes of the extraordinary General Meeting |
19.11.2015 |
|
Xanthus Holdings plc-Minutes of the extraordinary General Meeting |
12.11.2015 |
|
Xanthus Holdings plc-Notice and Agenda of the extraordinary General Meeting |
27.10.2015 |
|
Xanthus Holdings plc-Minutes of the annual General Meeting |
22.09.2015 |
|
Xanthus Holdings plc-Notice, Agenda and Proxy Form of the annual General Meeting |
14.09.2015 |
|
Xanthus Holdings plc-Minutes of the annual General Meeting |
14.09.2015 |
|
Xanthus Holdings plc-Minutes of the extraordinary General Meeting |
11.02.2013 |
|
Xanthus Holdings plc-Proxy form of extraordinary General Meeting |
04.02.2013 |
|
Xanthus Holdings plc-Minutes of the extraordinary Genereal Meeting |
04.02.2013 |
|
Xanthus Holdings plc-Notice and Agenda of Annual General Meeting |
08.08.2012 |