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LOUIS HOLDINGS

General Meeting of Shareholders

    1. Report on promulgating Regulations on operation of the Supervisory Board.
    2. 18:09 08/04/2021
    3. DOWNLOAD
    1. Attached New draft Regulation on operation of the Supervisory Board
    2. 18:08 08/04/2021
    3. DOWNLOAD
    1. Announcement of candidacy and nomination for members of the Board of Directors, independent members of the Board of Directors and members of the Supervisory Board for the term IV (2021 - 2025).
    2. 18:06 24/03/2021
    3. DOWNLOAD
    1. Attached the application for members of the Board of Directors.
    2. 18:04 24/03/2021
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    1. Application for members of the Supervisory Board.
    2. 18:04 24/03/2021
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    1. Curriculum Vitae for members of the Board of Directors/members of the Supervisory Board.
    2. 18:03 24/03/2021
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    1. Notice on the invitation to the General Meeting of Shareholders 2021.
    2. 18:00 24/03/2021
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    1. Power of attorney to attend (According to the Notice on the invitation to the General Meeting of Shareholders 2021).
    2. 17:59 24/03/2021
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    1. Decision on convening the General Meeting of Shareholders 2021.
    2. 17:54 24/03/2021
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    1. Minutes of the Annual General Meeting of Shareholders 2020.
    2. 17:51 13/06/2020
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    1. Resolutions of the Annual General Meeting of Shareholders 2020.
    2. 17:26 13/06/2020
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    1. Notice on the invitation to the General Meeting of Shareholders 2020.
    2. 17:24 28/05/2020
    3. DOWNLOAD
    1. Power of attorney to attend (According to the Notice on the invitation to the General Meeting of Shareholders 2020).
    2. 17:24 28/05/2020
    3. DOWNLOAD
    1. Agenda of the General Meeting of Shareholders 2019.
    2. 17:23 28/05/2020
    3. DOWNLOAD
    1. Regulations of the General Meeting of Shareholders 2019.
    2. 17:22 28/05/2020
    3. DOWNLOAD
    1. Regulations on election for members of the Board of Directors and Supervisory Board at the General Meeting.
    2. 17:22 28/05/2020
    3. DOWNLOAD
    1. Report on establishment of Specialized Committees at the General Meeting.
    2. 17:20 28/05/2020
    3. DOWNLOAD
    1. Report of the Board of Directors in 2019.
    2. 17:19 28/05/2020
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    1. Report of the General Director in 2019.
    2. 17:18 28/05/2020
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    1. Audited 2019 Financial Statements
    2. 17:18 28/05/2020
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