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Annual General Meeting

 

 

Financial statements 201924922020.000000000004/30/2020 12:43:11 PM2020-04-29T22:00:00Z36http://rgextend.richter.hu/en-US/investors/AnnualGeneralMeetings/Forms/AllItems.aspxpdfFalsepdf
Consolidated financial statements 201924932020.000000000004/30/2020 12:44:37 PM2020-04-29T22:00:00Z20http://rgextend.richter.hu/en-US/investors/AnnualGeneralMeetings/Forms/AllItems.aspxpdfFalsepdf
Report on Corporate Governance 24962020.000000000004/29/2020 12:50:30 PM2020-04-29T22:00:00Z17http://rgextend.richter.hu/en-US/investors/AnnualGeneralMeetings/Forms/AllItems.aspxpdfFalsepdf
Resolutions24902020.000000000004/28/2020 5:25:05 PM2020-04-27T22:00:00Z23http://rgextend.richter.hu/en-US/investors/AnnualGeneralMeetings/Forms/AllItems.aspxpdfFalsepdf
Advised direct PoA draft24652020.000000000004/3/2020 2:19:50 PM2020-04-05T22:00:00Z18http://rgextend.richter.hu/en-US/investors/AnnualGeneralMeetings/Forms/AllItems.aspxpdfFalsepdf
Draft resolutions24662020.000000000004/5/2020 11:49:17 AM2020-04-05T22:00:00Z36http://rgextend.richter.hu/en-US/investors/AnnualGeneralMeetings/Forms/AllItems.aspxpdfFalsepdf
Total number of shares and voting rights at the date of convocation of the AGM24672020.000000000004/3/2020 4:32:21 PM2020-04-05T22:00:00Z20http://rgextend.richter.hu/en-US/investors/AnnualGeneralMeetings/Forms/AllItems.aspxpdfFalsepdf
Proposal of the 2020 Annual General Meeting24682020.000000000004/6/2020 5:33:33 AM2020-04-05T22:00:00Z157http://rgextend.richter.hu/en-US/investors/AnnualGeneralMeetings/Forms/AllItems.aspxpdfFalsepdf
Invitation19692020.000000000003/26/2020 4:18:05 PM2020-03-26T23:00:00Z55http://rgextend.richter.hu/en-US/investors/AnnualGeneralMeetings/Forms/AllItems.aspxpdfFalsepdf
Remuneration statement24502020.000000000003/26/2020 4:19:42 PM2020-03-26T23:00:00Z43http://rgextend.richter.hu/en-US/investors/AnnualGeneralMeetings/Forms/AllItems.aspxpdfFalsepdf