Archive Shareholder Meeting

pdf solidare Real Estate Holding plc-Minutes of the extraordinary General Meeting of 17.08.2017
pdf solidare Real Estate Holding plc-Notice and Agenda of the extraordinary General Meeting of 17.08.2017
pdf solidare Real Estate Holding plc-Minutes of the extraordinary General Meeting of 08.06.2017
pdf solidare Real Estate Holding plc-Notice and Agenda of the extraordinary General Meeting of 31.05.2017
pdf solidare Real Estate Holding plc-Minutes of the extraordinary General Meeting of 31.05.2017
pdf Xanthus Holdings plc-Minutes of the extraordinary General Meeting of 13.05.2016
pdf Xanthus Holdings plc-Minutes of the extraordinary General Meeting of 06.05.2016
pdf Xanthus Holdings plc-Notice and Agenda of the extraordinary General Meeting of 06.05.2016
pdf Xanthus Holdings plc-Minutes of the extraordinary General Meeting of 19.11.2015
pdf Xanthus Holdings plc-Minutes of the extraordinary General Meeting of 12.11.2015
pdf Xanthus Holdings plc-Notice and Agenda of the extraordinary General Meeting of 27.10.2015
pdf Xanthus Holdings plc-Minutes of the annual General Meeting of 22.09.2015
pdf Xanthus Holdings plc-Notice, Agenda and Proxy Form of the annual General Meeting of 14.09.2015
pdf Xanthus Holdings plc-Minutes of the annual General Meeting 14.09.2015
pdf Xanthus Holdings plc-Minutes of the extraordinary General Meeting of 11.02.2013
pdf Xanthus Holdings plc-Minutes of the extraordinary General Meeting of 11.02.2013
pdf Xanthus Holdings plc-Proxy form of extraordinary General Meeting of 04.02.2013
pdf Xanthus Holdings plc-Minutes of the extraordinary Genereal Meeting of 04.02.2013
pdf Xanthus Holdings plc-Notice and Agenda of Annual General Meeting of 08.08.2012
pdf Xanthus Holdings plc-Proxy form of annual general meeting of 08.08.2012
pdf Xanthus Holdings plc-Minutes of the annual General Meeting of 08.08.2012