Regulated information

Regulated information

Half-yearly report on Verallia liquidity agreement as of December 31, 2020

12 January 2021

Regulated information

Detailed information regarding the half-yearly report on liquidity agreement as of December 31, 2020

12 January 2021

Regulated information

Amendment to the liquidity agreement

9 November 2020

Regulated information

Press release – communication regarding the terms of the stabilization transactions and partial exercise of the over-allotment option

1 November 2020

Regulated information

2020 half-year financial report

30 July 2020

Regulated information

Internal Regulations of the Board of Directors

30 July 2020

Regulated information

Information on the total number of shares and voting rights in Verallia as of July 9th, 2020

21 July 2020

Regulated information

Minutes of the GSM held on June 10th, 2020

21 July 2020

Regulated information

Detailed information regarding the half-yearly report on liquidity agreement as of June 30, 2020

16 July 2020

Regulated information

Half-yearly report on Verallia liquidity agreement as of June 30, 2020

16 July 2020

Regulated information

Verallia Bylaws

9 July 2020

Regulated information

Information on the total number of shares and voting rights

25 June 2020

Regulated information

Replay 2020 general shareholders meeting

11 June 2020

Regulated information

Votes results

10 June 2020

Regulated information

Convening notice published in the balo on May 25th 2020

25 May 2020

Regulated information

Auditors’ report on the delegation to the board of the authority to grant new or existing shares free of charges (22nd resolution)

20 May 2020

Regulated information

Auditors’ report on the delegation to issue shares in favour of a specific category of beneficiaries (21st resolution)

20 May 2020

Regulated information

Auditors’ report on the delegation to the board of the authority to issue shares reserved for members of employee savings plan (20th resolution)

20 May 2020

Regulated information

Auditors’ report on the delegation to the board of the authority to issue shares and/or equity securities (14th to 19th resolutions)

20 May 2020

Regulated information

Auditors’ report on the delegation to the board of the authority to cancel shares bought back by the company (12th company)

20 May 2020

Regulated information

Consolidated financial statement as of December 31st, 2019

20 May 2020

Regulated information

Informations on the total number of shares and voting rights in Verallia as of May 4th, 2020

20 May 2020

Regulated information

Voting form

20 May 2020

Regulated information

Meeting notice published in the balo on May 4th, 2020

20 May 2020

Regulated information

Notice of meeting brochure (incl. agenda, draft resolution, and management board report)

20 May 2020

Regulated information

Universal registration document 2019

30 April 2020

Regulated information

Statement of extra-financial performance 2019

30 April 2020

Regulated information

2019 universal registration document

24 April 2020

Regulated information

Press release – stabilisation period announcement (week of 10/21/2019)

28 October 2019

Regulated information

Press release – stabilisation period announcement (week of 10/14/2019)

21 October 2019