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Annual General Meeting 30th of November 2023
Document
Date
2CRSI – AG 2023 – Prévention des difficultés en entreprise
2023/11/23
2CRSi – AGM 23 – Annual Financial Report 2022 2023 (in french only)
2023/11/15
2CRSi – AGM 2023 – Staturoy auditors’ special report ( in french only)
2023/11/15
2CRSI – AG 2023 – DT365422-B.4.1.2.3 2 Red. capital-10
2023/11/15
2CRSI – AG 2023 – DT365345-B.4.12.1 Conversion ADP-13
2023/11/15
2CRSI – AG 2023 – DT365341-B.4.15-1 AGA Rapport automatise-15
2023/11/15
2CRSI – AG 2023 – DT365274-B.4.5.2-2 VM avec delegation-15
2023/11/15
2CRSI – AG 2023 – DT365291-B.4.5.2-2 VM avec delegation-13
2023/11/15
2CRSI – AG 2023 – DT365309-B.4.5.2-1 VM avec delegation-17
2023/11/15
2CRSI – AG 2023 – DT365334-B.4.16-2 Stock options -19
2023/11/15
2CRSI – AG 2023 – DT365073-B.4.4.2-2 Epargne salariale avec delegation-16
2023/11/15
2CRSI – AG 2023 – DT364545-B.4.7 Delegation globale-17
2023/11/15
2CRSI – AG 2023 -Avis préalable à l’Assemblée Générale Mixte du 30 novembre 2023 publié le 25 octobre 2023-annonce-2304111- BALO
2023/11/15
2CRSI- AG 2023 – Avis de convocation à l’Assemblée Générale Mixte du 30 novembre 2023 publié le 15 novembre 2023-annonce-2304375-BALO
2023/11/15
2CRSI – AG 2023 – Formulaire de vote 2CRSI
2023/11/15
2CRSI – AG 2023 – DT364541-A.4 Attestation Rémunerations
2023/11/15
2CRSI – AG 2023- DT364542-B.12.3-2 Attestation Mécenat
2023/11/15
2CRSI – AGM 2023 – Report of the Board of Directors presenting the resolutions (in french only)
2023/11/15
2CRSI – AGM 2023 – Special Report on bonus shares issues (in french only)
2023/11/15
2CRSI- AGM 2023-Draft bylaws post Annual General Meeting (In french Only)
2023/11/15
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General Meeting
Annual General Meeting 30th of November 2023
Annual General Meeting 31th of August 2022
Annual General Meeting 08.31.2021
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