Shareholders General Meetings

Find below our latest Shareholders General Meetings notices.

2023

2022

Convocatoria JGEA Vytrus 27/06/2023

18/05/2023

PDF

Tarjeta de asistencia delegación y voto a distancia 27/06/2023

18/05/2023

PDF

Acuerdos Junta Extraordinaria de Accionistas

08/09/2022

PDF

Convocatoria JGEA Vytrus 05/09/2022

01/08/2022

PDF

Tarjeta de asistencia delegación y voto a distancia 05/09/2022

01/08/2022

PDF

Informe Consejo Administración Nuevo Consejero

29/07/2022

PDF

Minutes of Shareholders' Meeting June 28, 2022

29/06/2022

PDF

Notice of Shareholders' Meeting June 28, 2022

24/05/2022

PDF

Attendance, proxy and remote voting card

24/05/2022

PDF

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