Corporate Governance of Greening Group

General Shareholders’ Meeting 2024Gestor2024-07-01T11:18:59+02:00

GENERAL SHAREHOLDERS´ MEETING 2024

GENERAL SHAREHOLDERS’ MEETING 2024

PRESENTATION GENERAL SHAREHOLDERS’ MEETING 2024

NOTICE

Notice of shareholders´meeting

PROPOSED RESOLUTIONS

Proposed Shareholders’ Meeting Resolutions

Adoption of Resolutions General Shareholders’ Meeting 2024

REGULATION

ANNUAL ACCOUNTS

REPORTS

Report of the Board of Directors regarding the item related to the change of corporate name
Report of the Board in relation to the item concerning the capital increase

PROXY AND REMOTE VOTING

Proxy and remote voting card

CONTACT

Shareholder Information Office

958 19 84 31

C/ Alcayata, 4. Polígono Industrial El Florío.

18015 Granada

inversores@greening-group.com