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OMER Future Lab
Menu
Company
OMER Group
History
Mission, Vision and Values
Certifications
Products
High Speed Interiors
Regional Trains Interiors
Subway Interiors
Fairings
Toilets
Capabilities
Plants
Technologies
Design and Engineering
Quality and Testing
Production and Tooling
Investors
Corporate Governance
Board of Directors
Board of Statutory Auditors
External Audit Firm
Corporate Documents and Procedures
Shareholders’ Meeting
Investor Relations
IPO
Shareholders
Financials Highlights
Financial Reports
Corporate Presentations
Price Sensitive Press Releases
Internal Dealing
Financial Calendar
Analyst Coverage
Share Price Performance
IR Contacts
Business ethics
Media
Press Releases
News
Media Archive
Press Kit
MR Contacts
Careers
Join our team
Recruitment Partner
OMER Future Lab
Corporate Governance
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Shareholders’ Meeting
Shareholders’ Meeting
2022
Ordinary and Extraordinary Shareholders’ Meeting of April 29, 2022
Call
Abstract of the notice of call
Notice of call
Explanatory report on the ODG and related documentation
Board of Directors’ report for the meeting
Annual Financial Report
2021 Annual Financial Report
Proxy form
14/04/2022 17:58 _ Assembly proxy form
29/04/2022 12:37 _ Ordinary and Extraordinary Shareholders’ Meeting