SMART VALOR AG is delighted to announce the date for our Annual General Meeting (AGM). This important event will provide insights into our progress, key decisions, and future plans. We warmly invite all stakeholders to mark their calendars and join us.
Event Details
- Date: 30 December 2024
- Time: 11:00 AM CET
The AGM will cover significant agenda items, including proposed amendments to our Articles of Association, approval of financial statements, board re-elections and other items.
Key Information for Shareholders
All relevant materials, including the agenda, financial statements, and supporting documents, have been sent to shareholders directly or via custodian banks. If you have any questions or require assistance, please contact our support team at support@smartvalor.com
For previously published reports, including the Preliminary Annual Report 2023, visit this link.
Why Attend?
The AGM is an opportunity for all stakeholders to stay informed about SMART VALOR’s achievements and strategies, and to contribute to shaping our future of the company.