EXOLUM General Shareholders’ Meeting

EXOLUM General Shareholders' Meeting

On this page there’s the necessary documentation at your disposal.

Notice of Meeting

Full text of the proposed resolutions

Audit Report, Annual Accounts and Exolum Consolidated Group Management Report 2023

Audit Report, Annual Accounts and Exolum Management Report 2023

Total number of shares and voting rights

Methods and procedures for proxy voting

Information about how the meeting progressed