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Di seguito puoi consultare documenti e procedure messe a disposizione da IVS Group per l’anno in corso.

Di seguito puoi consultare documenti e procedure messe a disposizione da IVS Group per l’anno in corso.

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