GM - Proposals
2024. Mar 26. 16:15
Author:
Graphisoft Park SE
The Board of Directors of Graphisoft Park SE hereby publishes the submissions and resolution proposals in connection with the agenda of the General Meeting to be held on April 29, 2024
Attachments:
- GSPARK_SE_2023_Standalone Audit report_20240326.pdf (74 kB)
- GSPARK_SE_2023_Consolidated Audit report_20240326.pdf (85 kB)
- GSPARK_AC_report_2024.03.26.pdf (192 kB)
- GSPARK_GM_Submissions_2024.03.26.pdf (317 kB)
- GSPARK_IFRS_Annual report_2024_03.26.pdf (1836 kB)
- GSPARK_Remuneration report_ 2024.03.26.pdf (172 kB)
- GSPARK_CG_report_2024.03.26.pdf (356 kB)