Shareholders' meeting

Annual Abnormal Collect shareholders' opinions in writing
Date Title
Year filter:
31/12/2024 | 11:30 PM Discloses information about resolution of BOD regarding the approval of documents of the EGM for the FY 2024-2025
31/12/2024 | 11:29 PM Invitation of EGM for the FY 2024-2025
31/12/2024 | 11:28 PM Confirmation on attendance to the EGM for the FY 2024-2025
31/12/2024 | 11:27 PM Agenda of the EGM for the FY 2024-2025
31/12/2024 | 11:26 PM Draft of EGM's Working Regulations for FY 2024-2025
31/12/2024 | 11:25 PM Announcement for candidacy and nomination for member of the BOD
31/12/2024 | 11:24 PM Nomination form for member of the BOD
31/12/2024 | 11:23 PM Self - nomination form for member of the BOD
31/12/2024 | 11:22 PM Notice on grouping of shareholders to nominate person to be member of the BOD
31/12/2024 | 11:21 PM Curriculum Vitae of candidate participating in the election for member of the BOD
31/12/2024 | 11:20 PM Draft of regulations on election of members of the BOD at the EGM for the FY 2024-2025
31/12/2024 | 11:19 PM Election voting paper
31/12/2024 | 11:18 PM Voting paper
31/12/2024 | 11:17 PM Voting card - Agree
31/12/2024 | 11:16 PM Voting card - Disagree
31/12/2024 | 11:15 PM Voting card – No opinion
31/12/2024 | 11:14 PM Proposal 01 regarding amendment of the Company's Charter
31/12/2024 | 11:13 PM Proposal 02 regarding amendment to the Internal Regulations on Corporate Governance
31/12/2024 | 11:12 PM Proposal 03 regarding amendment to the Regulations on the Organization and Operation of the Board of Directors
31/12/2024 | 11:11 PM Proposal 04 regarding the approval of the plan to issue convertible bonds
31/12/2024 | 11:10 PM Proposal 05 regarding the approval of increasing the number of Board of Directors members
31/12/2024 | 11:09 PM Proposal 06 regarding the approval of additional election of Board of Directors members
31/12/2024 | 11:08 PM Proposal 07 regarding the approval of the list of candidates for the Board of Directors
31/12/2024 | 11:07 PM Draft of resolution of EGM regarding the approval of amendment of the Company's Charter
31/12/2024 | 11:06 PM Draft of resolution of EGM regarding the approval of amendment to the Internal Regulations on Corporate Governance
31/12/2024 | 11:05 PM Draft of resolution of EGM regarding the approval of amendment to the Regulations on the Organization and Operation of the Board of Directors
31/12/2024 | 11:04 PM Draft of resolution of EGM regarding the approval of the plan to issue convertible bonds
31/12/2024 | 11:03 PM Draft of resolution of EGM regarding the approval of increasing the number of Board of Directors members
31/12/2024 | 11:02 PM Draft of resolution of EGM regarding the approval of additional election of Board of Directors members
31/12/2024 | 11:01 PM Draft of resolution of EGM regarding the approval of the list of candidates for the Board of Directors
31/12/2024 | 11:01 PM Draft of resolution of EGM regarding the approval of the results of the election of Board of Directors Members
10/12/2024 | 04:55 PM BOD Resolution regarding the organization of the Extraordinary General Meeting for the FY 2024-2025 and the record date
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