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Extraordinary General Meeting 2025

  • Invitation to Extraordinary General Meeting 2025
  • NUMBER OF SHARES AND VOTING RIGHTS
  • PROXY APPOINTMENT FORM
  • DECLARATION OF PARTICIPATION VIA TELECONFERENCE
  • BALLOT PAPER (POSTAL VOTE) FORM
  • MINORITY SHAREHOLDER RIGHTS
  • Draft Resolutions on the Agenda Items of the Extraordinary General Meeting 2025
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Related Files
Invitation to Extraordinary General Meeting 2025
Invitation to Extraordinary General Meeting 2025
NUMBER OF SHARES AND VOTING RIGHTS
NUMBER OF SHARES AND VOTING RIGHTS
PROXY APPOINTMENT FORM
PROXY APPOINTMENT FORM
DECLARATION OF PARTICIPATION VIA TELECONFERENCE
DECLARATION OF PARTICIPATION VIA TELECONFERENCE
BALLOT PAPER (POSTAL VOTE) FORM
BALLOT PAPER (POSTAL VOTE) FORM
MINORITY SHAREHOLDER RIGHTS
MINORITY SHAREHOLDER RIGHTS
Draft Resolutions on the Agenda Items of the Ordinary General Meeting
Draft Resolutions on the Agenda Items of the Ordinary General Meeting
CORPORATE ANNOUNCEMENTS
Appointment of New Officer of the Investor Relations and Corporate Announcements Unit
CORPORATE ANNOUNCEMENTS
ANNOUNCEMENT ON THE DECISIONS AND VOTING RESULTSOF THE ANNUAL ORDINARY GENERAL MEETINGOF THE SHAREHOLDERS OF THE SOCIÉTÉ ANONYME COMPANYUNDER THE NAME “ALUMIL ALUMINIUM INDUSTRY S.A.”OF 7 JULY 2025
CORPORATE ANNOUNCEMENTS
Presentation by Teleconference to analysts - Annual Financial Results 2024