General Meetings
Check the latest updates of Flexopack Group since your last visit.
Annual Ordinary General Meeting 16.06.2023
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)
