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General Meetings
Check the latest updates of Flexopack Group since your last visit.
Annual Ordinary General Meeting 20.06.2025
Resolutions of the Annual Ordinary General Meeting 20.06.2025
Invitation to the Annual Ordinary General Meeting 20.06.2025
Number of shares & voting rights
Proxy appointment form
Annual Ordinary General Meeting 21.06.2024
Resolutions of the Annual Ordinary General Meeting 21.06.2024
Invitation to the Annual Ordinary General Meeting 21.06.2024
Number of Shares & Voting Rights
Proxy Appointment Form
Annual Ordinary General Meeting 16.06.2023
16June23 Resolutions of the Annual Ordinary General Meeting
Invitation to the Annual Ordinary General Meeting 16.06.2023
Number of Shares & Voting Rights
Proxy Appointment Form
Annual Ordinary General Meeting 10.6.2022
Resolutions of the Annual Ordinary General Meeting 10.06.2022
Invitation to the Annual Ordinary General Meeting 10.06.2022
Number of shares & voting rights
Proxy appointment form
Annual Ordinary General Meeting 25.06.2021
Resolutions of the Annual Ordinary General Meeting
Invitation to the Annual Ordinary General Meeting 25.06.2021
Number of shares & voting rights
Proxy appointment form
Annual Ordinary General Meeting 26.06.2020
Invitation to the Annual Ordinary General Meeting
Number of shares & voting rights
Proxy appointment form
Annual Ordinary General Meeting 28.06.2019
Invitation to the Annual Ordinary General Meeting
Number of shares & voting rights
Proxy appointment form
General Meeting 06.12.2018
Invitation to the General Meeting
Draft Resolution (E.G.M 06.12.2018)
Number of shares & voting rights (E.G.M 06.12.2018)
Proxy appointment form (E.G.M 06.12.2018)
Annual Ordinary General Meeting 29.06.2018
Invitation to the Annual Ordinary General Meeting
Proxy appointment form (AGM 29.06.2018)