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Annual General Meeting

HomeInvestorsAnnual General Meeting

Annual General Meeting on 31 March 2025

Date: Monday, 31 March 2025, 9:30 a.m. (doors open at 8:45 a.m.)
Location: Lorzensaal Cham, Dorfplatz 3, 6330 Cham

We are pleased to invite you to the Annual General Meeting of Ina Invest Ltd.

Only those registered shareholders who are listed in the share register as having voting rights on 24 March 2025 (cut-off date) may attend and vote at the Annual General Meeting.

All documents on the planned merger with Cham Group

Downloads

Invitation to the Annual General Meeting on 31 March 2025

229 KB / pdf
en

Information brochure on the planned merger

6 MB / pdf
en

Merger agreement

1 MB / pdf
de

Joint merger report

524 KB / pdf
de

Report of the joint merger auditor

954 KB / pdf
de

Annual Report 2024

8 MB / pdf
en

Minutes Annual General Meeting 2024

126 KB / pdf
de

Annual Report 2023

10 MB / pdf
en

Minutes Annual General Meeting 2023

350 KB / pdf
de

Annual Report 2022

7 MB / pdf
de
en

Minutes Annual General Meeting 2022

684 KB / pdf
de

Minutes Annual General Meeting 2021

1 MB / pdf
de
Contact for investors
Marc Pointet, CEO

T +41 44 552 97 17
investors@STOP-SPAM.ina-invest.com
nach oben
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