GM - Proposals
2025. Mar 26. 14:43
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 29, 2025
Attachments:
- GSPARK_Remuneration report_2024.pdf (145 kB)
- GSPARK_Remuneration_Policy_20250326.pdf (144 kB)
- GSPARK_SE_Standalone Audit report ENG_2024.pdf (241 kB)
- GSPARK SE_Consolidated Audit report ENG_2024.pdf (261 kB)
- GSPARK_AC_report_2024.pdf (177 kB)
- GSPARK_GM_Submissions_20250326.pdf (396 kB)
- GSPARK_CG_report_2024.pdf (355 kB)
- GSPARK_Articles of_Association_20250326.pdf (522 kB)
- GSPARK_IFRS_Annual report_2024.pdf (1799 kB)