ORDINARY GENERAL MEETING OF 28 OCTOBER 2019
AGENDA
• Reading of the Chairman and Statutory Auditor’s reports on the financial statements for the financial year ended 28 June 2019;
• Reading of the Statutory Auditor’s special report on the agreements referred to in Article L. 227-10 of the French Commercial Code;
• Review and approval of the annual financial statements, discharge of the Chairman;
• Allocation of distributable income;
• Powers for the completion of formalities.
UK Document:
News - 11 10 2019 - H2O INVEST -AGM-28_10_2019-ODJ Form_EN_UK
IT Document:
News - 11 10 2019 - H2O INVEST -AGM-28_10_2019-ODJ Form_IT_ITALY
NL Document:
News - 11 10 2019 - H2O INVEST -AGM-28_10_2019-ODJ Form_NL_NETHERLANDS
DE Document:
News - 11 10 2019 - H2O INVEST -AGM-28_10_2019-ODJ Form_DE_GERMANY
LU Document:
News - 11 10 2019 - H2O INVEST -AGM-28_10_2019-ODJ Form_FR_LUXEMBOURG
BE Document:
News - 11 10 2019 - H2O INVEST -AGM-28_10_2019-ODJ Form_FR_BELGIUM
CH Document:
News - 11 10 2019 - H2O INVEST -AGM-28_10_2019-ODJ Form_FR_SWITZERLAND
ES Document:
News - 11 10 2019 - H2O INVEST -AGM-28_10_2019-ODJ Form_ES_SPAIN