Annual Meetings

It is the highest governing body of STARHEDGE S.A. In this section, you will find information on the ordinary and extraordinary General Meetings of Shareholders that have been held in recent years. Under the Code of Commercial Companies and other legal provisions, the primary goal of ordinary meetings of shareholders is to approve annual financial statements, reports of the Management Board and the Supervisory Board, and to adopt resolutions concerning the allocation of profit or loss for distribution or to the appropriate company capitals. In their turn, extraordinary meetings of shareholders mostly concern themselves with issues related to changes in the Articles of Association or in the composition of governing and supervisory bodies, the company strategy, and the issue of shares. Here you will find detailed reports on General Meetings of Shareholders with attachments presenting the resolutions adopted at the meetings that concern the current and future activities of STARHEDGE.