Shareholders Information

Invitation to the EGM Dec 2025

PDF 0.41MB

Items on the Agenda EGM Dec 2025

PDF 0.13MB

Draft Resolutions on the Items on the Agenda EGM Dec 2025

PDF 0.22MB

Declaration of Participation remotely in real time via teleconference – Appointment of Proxy EGM Dec 2025

PDF 0.24MB

Representative appointment form for legal entities EGM Dec 2025

PDF 0.1MB

Postal Vote Form EGM Dec 2025

PDF 0.15MB

Total number of shares and voting rights EGM Dec 2025

PDF 0.09MB

Minority Rights Dec 2025

PDF 0.16MB

Terms and conditions of participation remotely in real time via teleconference EGM Dec 2025

PDF 0.13MB

Information on the processing of personal data of shareholders and other participants EGM Dec 2025

PDF 0.16MB

Proposal on the Amendment of the Renumeration Policy of Qualco Group S.A.

PDF 0.2MB

Renumeration Policy Qualco S.A. Nov 2025

PDF 0.39MB