General Shareholder´s Meetings

The 2023 Ordinary General Meeting of Opdenergy can be followed via the following link provided for this purpose: https://go.planet9media.com/jga23opdenergy

Meetings

General information

OGM - Amendments to the regulations of the Board of Directors submitted to approval at the AGM June 2023
OGM - Attendance, Proxy and Voting Card
OGM - Consolidated annual accounts with auditors' report and management report 2022
OGM - Individual annual accounts with auditors' report and management report 2022
OGM - Number of shares and voting rights
OGM - Ordinary General Meeting of Shareholders Call June 2023
OGM - Ordinary Shareholder’s Meeting Results
OGM - Proposal on the modification of the remuneration policy for the members of the board of Directors submitted to approval at the AGM June 2023
OGM - Proposed amendment of company’s articles of association submitted to approval at the AGM June 2023
OGM - Resolutions to be submitted to the Ordinary General Meeting of Shareholders June 2023
OGM - Shareholder's forum
OGM - Annual report on the operation of the Sustainable Development Committee 2022
OGM - Annual director's remuneration report 2022
OGM - Annual report on related party transactions 2022
OGM - Annual report on the independence of the auditor 2022
OGM - Annual report on the operation of the Appointments and Remuneration Committee 2022
OGM - Annual report on the operation of the Audit Committee 2022
EGM - Attendance, Proxy and Voting Card
EGM - Extraordinary Shareholder’s Meeting Results
EGM - General Shareholder Meeting Call
EGM - Number of shares and voting rights
EGM - Proposed Resolutions of the meeting.
EGM - Shareholder's forum

Documents

General information

Regulations of the General Meeting of Shareholders
Regulations of the Board of Directors
Articles of Association
Electronic Shareholder’s Forum Rules

Investor´s area

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