EN: Internet notice H2O Invest – 11/10/2019

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