EPH Group AG:
Annual General Meeting 2026
Documents for the Annual General Meeting 2026
Downloads
- Notice of Convocation
- Annual Financial Statements 2025 | incl. Management Report and Auditor’s Report
- Articles of Association of EPH | from July 2026
- Articles of Association of EPH from July 2026 | Comparison Version
- Proxy Form | Management
- Proxy Form | Individual Agenda Items
- Revocation of Proxy
- Supervisory Board Report for the 2025 financial year
- Proposed resolutions