The General Meeting of Shareholders
The documents relating to the Annual General Meeting of Shareholders are:
• The Convening Notice of the General Meeting which indicates the topics of the agenda,
• The materials debated during the General Meeting,
• Information regarding the rights of shareholders,
• The Powers of Attorney documents and the General and Special Powers,
• The forms for voting by correspondence,
• The decisions of the General Assembly,
• The results of votes.
Ordinary and Extraordinary General Meetings of Shareholders of 26/27.05.2025
| Current Report GSM O & E request – Infinity Capital Investments SA | BROWSE PDF |
| Notice of O&E GMS | BROWSE PDF |
| Special Power of Attorney Individual person | BROWSE PDF |
| Special Power of Attorney Legal person | BROWSE PDF |
| Vote by mail | BROWSE PDF |
| Information on shareholders’ rights | BROWSE PDF |
| Draft Resolutions OGMS | BROWSE PDF |
| Draft Resolutions EGMS | BROWSE PDF |
Ordinary General Meetings of Shareholders of 15.05.2025
| Notice of OGSM | BROWSE PDF |
| Special Power of Attorney Individual person | BROWSE PDF |
| Special Power of Attorney Legal person | BROWSE PDF |
| Vote by mail | BROWSE PDF |
| Information on shareholders’ rights | BROWSE PDF |
| Draft Resolutions OGMS | BROWSE PDF |
| Decisions | BROWSE PDF |
| Votes | BROWSE PDF |
Ordinary General Meetings of Shareholders of 15.04.2025
| Notice of OGSM | BROWSE PDF |
| Completion of OGSM agenda request | BROWSE PDF |
| Notice of OGMS update | BROWSE PDF |
| Management report on December 31, 2024 | BROWSE PDF |
| Individual Financial Statements on December 31, 2024 | BROWSE PDF |
| The distribution of the net profit 2024 | BROWSE PDF |
| The income registration of the unsolicited and unpaid dividends, related to the financial year 2020 | BROWSE PDF |
| Remuneration Report for the year 2024 | BROWSE PDF |
| Special Power of Attorney Individual person | BROWSE PDF |
| Special Power of Attorney Legal person | BROWSE PDF |
| Vote by mail | BROWSE PDF |
| Information on shareholders’ rights | BROWSE PDF |
| Draft Resolutions OGMS | BROWSE PDF |
| Decisions | BROWSE PDF |
| Votes | BROWSE PDF |
Ordinary and Extraordinary General Meetings of Shareholders of 28/31.03.2025
| Notice of O&E GMS | BROWSE PDF |
| Material presenting the item I.1 on the agenda of the Ordinary General Meeting of Shareholders - 2025 Income & Expenditure Budget | BROWSE PDF |
| Material presenting the item I.2 on the agenda of the Ordinary General Meeting of Shareholders | BROWSE PDF |
| Material presenting the item II.1 on the agenda of the Extraordinary General Meeting of Shareholders | BROWSE PDF |
| Material presenting the item II.2 on the agenda of the Extraordinary General Meeting of Shareholders | BROWSE PDF |
| Material presenting the item II.3 on the agenda of the Extraordinary General Meeting of Shareholders | BROWSE PDF |
| Special Power of Attorney Individual person | BROWSE PDF |
| Special Power of Attorney Legal person | BROWSE PDF |
| Vote by mail | BROWSE PDF |
| Information on shareholders’ rights | BROWSE PDF |
| Draft Resolutions OGMS | BROWSE PDF |
| Draft Resolutions EGMS | BROWSE PDF |
| Decisions | BROWSE PDF |
| Votes | BROWSE PDF |