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General meetings –Alpha Services and Holdings Archive

    • Alpha Services and Holdings archive
    • Investor relations archive
    • General Meetings

    2025

    Extraordinary General Meeting 23.6.2025

    • INVITATION
    • AVAILABLE DOCUMENTS AND INFORMATION
    • RESOLUTIONS

    Ordinary General Meeting 21.5.2025

    • INVITATION
    • AVAILABLE DOCUMENTS AND INFORMATION
    • ADDITIONAL EXPLANATORY NOTE TO THE ITEMS 3, 9, 12 AND 13 OF THE AGM AGENDA
    • RESOLUTIONS

    2024

    Ordinary General Meeting 24.7.2024

    • INVITATION
    • AVAILABLE DOCUMENTS AND INFORMATION
    • RESOLUTIONS
    • PRESS RELEASE

    2023

    Ordinary General Meeting 27.7.2023

    • INVITATION
    • AVAILABLE DOCUMENTS AND INFORMATION
    • PRESS RELEASE
    • ADDITIONAL EXPLANATORY NOTE TO THE ITEMS 8 AND 16 OF THE OGM AGENDA
    • RESOLUTIONS

    2022

    Ordinary General Meeting 22.7.2022

    • INVITATION
    • AVAILABLE DOCUMENTS AND INFORMATION
    • RESOLUTIONS
    • PRESS RELEASE

    2021

    Ordinary General Meeting 22.7.2021

    • INVITATION
    • AVAILABLE DOCUMENTS AND INFORMATION
    • RESOLUTIONS

    Extraordinary General Meeting of Shareholders 15.6.2021

    • INVITATION
    • RESOLUTIONS
    • PRESS RELEASE

    Extraordinary General Meeting of Shareholders 2.4.2021

    • INVITATION
    • DECISIONS

    2020

    Ordinary General Meeting 31.7.2020

    • INVITATION
    • DECISIONS
    • PRESS RELEASE

    2019

    Extraordinary General Meeting of Shareholders 20.11.2019

    • INVITATION
    • DECISIONS

    Ordinary General Meeting 28.6.2019

    • INVITATION
    • DECISIONS
    • PRESS RELEASE

    2018

    Ordinary General Meeting 29.6.2018

    • INVITATION
    • DECISIONS
    • PRESS RELEASE

    2017

    Ordinary General Meeting 30.6.2017

    • INVITATION
    • DECISIONS
    • PRESS RELEASE

    2016

    Ordinary General Meeting 30.6.2016

    • INVITATION
    • DECISIONS
    • PRESS RELEASE

    2015

    Extraordinary General Meeting 14.11.2015

    • INVITATION
    • DECISIONS

    Ordinary General Meeting 26.6.2015

    • INVITATION
    • DECISIONS
    • PRESS RELEASE

    2014

    Extraordinary General Meeting 7.11.2014

    • INVITATION
    • DECISIONS
    • PRESS RELEASE

    Ordinary General Meeting 27.6.2014

    • INVITATION
    • DECISIONS
    • PRESS RELEASE

    Extraordinary General Meeting 28.3.2014

    • INVITATION
    • DECISIONS
    • PRESS RELEASE

    2013

    Ordinary General Meeting 29.6.2013

    • INVITATION
    • DECISIONS
    • PRESS RELEASE

    First Iterative Extraordinary General Meeting 11.4.2013

    • INVITATION
    • DECISIONS
    • PRESS RELEASE

    Extraordinary General Meeting 6.4.2013

    • INVITATION
    • DECISIONS
    • PRESS RELEASE

    Second Iterative Extraordinary General Meeting 16.4.2013

    • INVITATION
    • DECISIONS
    • PRESS RELEASE

    Second Iterative Extraordinary General Meeting 31.1.2013

    • INVITATION
    • DECISIONS
    • PRESS RELEASE

    First Iterative Extraordinary General Meeting 26.1.2013

    • INVITATION
    • DECISIONS
    • PRESS RELEASE

    Extraordinary General Meeting 21.1.2013

    • INVITATION
    • DECISIONS
    • PRESS RELEASE

    2012

    Second Iterative Extraordinary General Meeting 27.12.2012

    • INVITATION
    • DECISIONS
    • PRESS RELEASE

    First Iterative Extraordinary General Meeting 14.12.2012

    • INVITATION
    • DECISIONS
    • PRESS RELEASE

    Extraordinary General Meeting 3.12.2012

    • INVITATION
    • DECISIONS
    • PRESS RELEASE

    Ordinary General Meeting 29.6.2012

    • INVITATION
    • DECISIONS
    • PRESS RELEASE

    Second Iterative Extraordinary General Meeting of Shareholders 22.5.2012

    • INVITATION
    • DECISIONS
    • PRESS RELEASE

    First Iterative Extraordinary General Meeting of Shareholders 8.5.2012

    • INVITATION
    • DECISIONS
    • PRESS RELEASE

    Extraordinary General Meeting of Shareholders 26.4.2012

    • INVITATION
    • DECISIONS
    • PRESS RELEASE

    2011

    Second Repeat Extraordinary General Meeting of Shareholders 15.11.2011

    • INVITATION
    • DECISIONS

    First Repeat Extraordinary General Meeting of Shareholders 4.11.2011

    • INVITATION
    • DECISIONS
    • PRESS RELEASE

    Extraordinary General Meeting of Shareholders 24.10.2011

    • INVITATION
    • DECISIONS
    • PRESS RELEASE

    Second General Meeting of Shareholders to decide upon postponed items from the Ordinary General Meeting 15.7.2011

    • INVITATION
    • DECISIONS
    • PRESS RELEASE

    Ordinary General Meeting 21.6.2011

    • INVITATION
    • DECISIONS
    • PRESS RELEASE

    First General Meeting of Shareholders to decide upon postponed items from the Ordinary General Meeting 4.7.2011

    • INVITATION
    • DECISIONS
    • PRESS RELEASE

    2010

    Ordinary General Meeting 22.6.2010

    • INVITATION
    • DECISIONS
    • PRESS RELEASE
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