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Analysis of Inwit EGM of 4 October 2022

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Extraordinary Agenda
1. Amendments to Art. 10 of the Company Bylaws ("Calling Meetings")

Ordinary Agenda
2. Appointment of the members of the Board of Directors
3. Determination of the term of office of the Board of Directors
4. Determination of the remuneration of the Board of Directors
5. Amendment to the first section of the Report on Remuneration Policy 2022 related to the remuneration of the Board of Directors
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