GM - Proposals
2022. Apr 26. 17:40
Author:
AutoWallis Plc.
Proposals for the Annual General Meeting of AutoWallis to be held on 29 April 2022
Attachments:
- Proposals for the annual GM of AutoWallis_290422.pdf (237 kB)
- AutoWallis Group annual report 31122021.pdf (2328 kB)
- AW Auditor_Report_consolidated PIE_EN_2021.pdf (237 kB)
- AW Auditor_Report_separate PIE_EN.pdf (176 kB)
- AutoWallis_Corp. Governance Report_2021.pdf (193 kB)
- AutoWallis_Remuneration Report 2021.pdf (341 kB)
- AutoWallis Articles of association 290422.pdf (2328 kB)
- Power of attorney for GM_natural person.docx (13 kB)
- Power of attorney for GM_legal.docx (14 kB)