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Annual General Meeting

 

 

Financial Statements 201819592019.000000000004/26/2019 3:04:43 PM2019-04-28T22:00:00Z61http://rgextend.richter.hu/en-US/investors/AnnualGeneralMeetings/Forms/AllItems.aspxpdfFalsepdf
Consolidated Financial Statements 201820202019.000000000004/26/2019 3:07:22 PM2019-04-28T22:00:00Z99http://rgextend.richter.hu/en-US/investors/AnnualGeneralMeetings/Forms/AllItems.aspxpdfFalsepdf
Report on Corporate Governance 20212019.000000000004/29/2019 6:28:36 AM2019-04-28T22:00:00Z67http://rgextend.richter.hu/en-US/investors/AnnualGeneralMeetings/Forms/AllItems.aspxpdfFalsepdf
Resolutions20712019.000000000004/25/2019 6:54:05 AM2019-04-24T22:00:00Z55http://rgextend.richter.hu/en-US/investors/AnnualGeneralMeetings/Forms/AllItems.aspxpdfFalsepdf
Proposal of the 2019 Annual General Meeting20442019.000000000004/2/2019 7:35:07 AM2019-04-01T22:00:00Z399http://rgextend.richter.hu/en-US/investors/AnnualGeneralMeetings/Forms/AllItems.aspxpdfFalsepdf
Draft resolutions20482019.000000000004/2/2019 6:37:02 AM2019-04-01T22:00:00Z99http://rgextend.richter.hu/en-US/investors/AnnualGeneralMeetings/Forms/AllItems.aspxpdfFalsepdf
Total number of shares and ratio of voting rights20492019.000000000004/1/2019 6:03:13 PM2019-04-01T22:00:00Z255http://rgextend.richter.hu/en-US/investors/AnnualGeneralMeetings/Forms/AllItems.aspxpdfFalsepdf
Advised direct PoA draft20502019.000000000004/1/2019 6:45:30 PM2019-04-01T22:00:00Z396http://rgextend.richter.hu/en-US/investors/AnnualGeneralMeetings/Forms/AllItems.aspxpdfFalsepdf
Invitation20122019.000000000003/21/2019 5:22:34 PM2019-03-21T23:00:00Z164http://rgextend.richter.hu/en-US/investors/AnnualGeneralMeetings/Forms/AllItems.aspxpdfFalsepdf
Remuneration statement20132019.000000000003/22/2019 7:20:03 AM2019-03-21T23:00:00Z303http://rgextend.richter.hu/en-US/investors/AnnualGeneralMeetings/Forms/AllItems.aspxpdfFalsepdf