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