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Here below you can consult documents and procedures made available by IVS Group for the current year.

Here below you can consult documents and procedures made available by IVS Group for the current year.

Documents and Procedures 2021

May 27th 2021 – IVS Group S.A. – Minutes of the AGM held on May 27th 2021

May 27th 2021 – IVS Group S.A. – AGM May 27th 2021 voting results

May 4th, 2021 – IVS Group S.A. – Convening Notice and draft resolutions amended AGM May 27th, 2021

May 3rd, 2021 – CV IVS Group Proposed Directors

April 27th, 2021 – IVS Group S.A. – Proxy and voting form AGM May 27th, 2021

April 27th, 2021 – IVS Group S.A. – Convening Notice and draft resolutions AGM May 27th, 2021

March 31st, 2021 – IVS Group S.A. – Report on Corporate Governance

March 30th, 2021 – IVS Group S.A. – Remuneration Report

March 30th 2021 – IVS Group S.A. – Procedure for related Party Transactions