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

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