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Annual General Meeting

 

 

Resolutions10412017.000000000004/27/2017 6:52:36 AM2017-04-26T22:00:00Z58http://rgextend.richter.hu/en-US/investors/AnnualGeneralMeetings/Forms/AllItems.aspxpdfFalsepdf
Report on Corporate Governance10462017.000000000004/27/2017 7:18:55 AM2017-04-26T22:00:00Z15http://rgextend.richter.hu/en-US/investors/AnnualGeneralMeetings/Forms/AllItems.aspxpdfFalsepdf
Consolidated Financial Statements10482017.000000000004/27/2017 12:35:32 PM2017-04-26T22:00:00Z22http://rgextend.richter.hu/en-US/investors/AnnualGeneralMeetings/Forms/AllItems.aspxpdfFalsepdf
Financial Statements 201610512017.000000000004/27/2017 12:30:52 PM2017-04-26T22:00:00Z9http://rgextend.richter.hu/en-US/investors/AnnualGeneralMeetings/Forms/AllItems.aspxpdfFalsepdf
The total number of shares and the ratio of voting rights10282017.000000000003/28/2017 1:36:04 PM2017-04-03T22:00:00Z23http://rgextend.richter.hu/en-US/investors/AnnualGeneralMeetings/Forms/AllItems.aspxpdfFalsepdf
Resolutions_DRAFT10292017.000000000004/4/2017 6:08:23 AM2017-04-03T22:00:00Z51http://rgextend.richter.hu/en-US/investors/AnnualGeneralMeetings/Forms/AllItems.aspxpdfFalsepdf
Advised PoA drafts to the AGM10302017.000000000004/4/2017 5:12:18 AM2017-04-03T22:00:00Z28http://rgextend.richter.hu/en-US/investors/AnnualGeneralMeetings/Forms/AllItems.aspxpdfFalsepdf
Proposal of the 2017 Annual General Meeting10312017.000000000003/31/2017 10:05:51 AM2017-04-03T22:00:00Z76http://rgextend.richter.hu/en-US/investors/AnnualGeneralMeetings/Forms/AllItems.aspxpdfFalsepdf
Remuneration statement10042017.000000000003/23/2017 3:19:50 PM2017-03-23T23:00:00Z54http://rgextend.richter.hu/en-US/investors/AnnualGeneralMeetings/Forms/AllItems.aspxpdfFalsepdf
Invitation10052017.000000000003/23/2017 8:57:36 AM2017-03-23T23:00:00Z77http://rgextend.richter.hu/en-US/investors/AnnualGeneralMeetings/Forms/AllItems.aspxpdfFalsepdf