General Meeting 15.07.2025 - AVAX GROUP

24 June 2025

General Meeting 15.07.2025

Invitation to Shareholders

Draft Decisions

Audit Committee Activity Report 2024

Independent Board Members Report 2024

Remuneration Policy

Board Directors’ Remuneration Report 2024

Proxy Appointment Form

Postal Vote Form

Number of Shares and Voting Rights

Minority Shareholder Rights

Suitability Policy for Board Directors

Previous Next