Documents & Voting Results Extraordinary and Ordinary General Meeting 20.11.2019

Investor Relations

Documents & Voting Results Extraordinary and Ordinary General Meeting 20.11.2019

Documents (20.11.2019)

Convening Notice EGM + AGM123 KB
Form of Registration Notice EGM + AGM99 KB
Proxy and Voting Form EGM + AGM211 KB
Draft Terms of conversion SE into SA366 KB
Management Report Conversion769 KB
Report of the Réviseur d'entrepriseses877 KB
Form of Resolution OGM91 KB
Form of Resolution EGM172 KB

Voting Results Ordinary General Meeting (20.11.2019)

OGM Approval special distribution of 3 Euro217 KB

Voting Results Extraordinary General Meeting (20.11.2019)

INVESTOR CONTACT

H2APEX Group SCA
Investor Relations Contact
Henriette Siegel
+49 381 799902-320
investor.relations(at)h2apex.com

These Information are not an offer of securities in the United States or any other jurisdiction. Securities may not be sold in the United States absent registration or an exemption from registration. H2APEX Group SCA does not intend to register any offering of securities in the United States or to make any public offering in any jurisdiction.