GM - Proposals
2023. Mar 27. 19:25
Author:
Graphisoft Park SE
The Board of Directors of Graphisoft Park SE hereby publishes the submissions and resolution proposals in connection with the agenda of the General Meeting to be held on April 28, 2023
Attachments:
- GSPARK_Remuneration report_ 2023.03.27.pdf (124 kB)
- GSPARK_GM_Submissions_2023.03.27.pdf (312 kB)
- GSPARK_CG_report_2023.03.27.pdf (304 kB)
- GSPARK_AC_report_2023.03.27.pdf (172 kB)
- GSPARK_IFRS_Annual report_2022_03.27.pdf (1804 kB)
- GSPARK_SE_2022_Standalone Audit report_20230327.pdf (8920 kB)
- GSPARK_SE_2022_Consolidated Audit report_20230327.pdf (9576 kB)