Shareholders' Annual General Meeting
Annual General Meeting, Wednesday 8 May 2024
Date of notice: 16 April 2024
The Annual General Meeting (“AGM”) of Hybrid Software Group PLC will be held by video conference on Wednesday 8 May 2024 at 15:00 hrs (CEST).
On the day prior to the day that the AGM notice was given, Hybrid Software Group PLC’s share capital consisted of 32,909,737 Ordinary Shares of €0.40 each, of which 58,584 are held in treasury. The total number of voting rights of Hybrid Software Group PLC is therefore 32,851,153.
Annual General Meeting, Wednesday 24 May 2023
Date of notice: 18 April 2023
The Annual General Meeting (“AGM”) of Hybrid Software Group PLC will be held by video conference on Wednesday 24 May 2023 at 15:00 hrs (CEST).
On the day prior to the day that the AGM notice was given, Hybrid Software Group PLC’s share capital consisted of 32,909,737 Ordinary Shares of €0.40 each, of which 58,996 are held in treasury. The total number of voting rights of Hybrid Software Group PLC is therefore 32,850,741.
Annual General Meeting, Tuesday 10 May 2022
Date of notice: 12 April 2022
The Annual General Meeting (“AGM”) of Hybrid Software Group PLC will be held by video conference on Tuesday 10 May 2022 at 11:00 hrs (CEST).
On the day prior to the day that the AGM notice was given, Hybrid Software Group PLC’s share capital consisted of 32,909,737 Ordinary Shares of €0.40 each, of which 73,996 are held in treasury. The total number of voting rights of Hybrid Software Group PLC is therefore 32,835,741.
Annual General Meeting, Thursday 6 May 2021
Date of notice: 13 April 2021
The Annual General Meeting (“AGM”) of Global Graphics PLC (the “Company”) will be held by video conference on Thursday 6 May 2021 at 15:00 hrs (BST).
On the day prior to the day that the AGM notice was given, Global Graphics PLC’s share capital consisted of 32,909,737 Ordinary Shares of €0.40 each, of which 94,996 are held in treasury. The total number of voting rights of Global Graphics PLC is therefore 32,814,741.
Annual General Meeting, Thursday 25 June 2020
Date of notice: 2 June 2020
The Annual General Meeting (“AGM”) of Global Graphics PLC (the “Company”) will be held by video conference on Thursday 25 June 2020 at 14:00 hrs (CEST).
On the day prior to the day that the AGM notice was given, Global Graphics PLC’s share capital consisted of 11,835,707 Ordinary Shares of €0.40 each, of which 112,996 were held in treasury. The total number of voting rights of Global Graphics PLC was therefore 11,722,711.
Annual General Meeting, Wednesday 15 May 2019
Date of notice: 16 April 2019
The Annual General Meeting (“AGM”) of Global Graphics PLC (the “Company”) will be held at the Sheraton Brussels Airport Hotel, 1930 Zaventum, Belgium on Wednesday 15 May 2019 at 14:00 hrs (CEST)
On the day prior to the day that the AGM notice was given, Global Graphics PLC’s share capital consisted of 11,835,707 Ordinary Shares of €0.40 each, of which 112,996 were held in treasury. The total number of voting rights of Global Graphics PLC was therefore 11,722,711.
Annual General Meeting, Tuesday 24 April 2018
Date of notice: 23 March 2018
The Annual General Meeting (“AGM”) of Global Graphics PLC (the “Company”) will be held at the Sheraton Brussels Airport Hotel, 1930 Zaventum, Belgium on Tuesday 24 April 2018 at 14:00 hrs (CEST)
On the day that the AGM notice was given (23 March 2018), Global Graphics PLC’s share capital consisted of 11,835,707 Ordinary Shares of €0.40 each, of which 267,091 were held in treasury. The total number of voting rights of Global Graphics PLC was therefore 11,568,616.
Please note the proof of ownership requirements in the Notes to the Notice of the Annual General Meeting.
Annual General Meeting, Monday 8 May 2017
Date of notice: 11 April 2017
The Annual General Meeting (AGM) of Global Graphics SE will be held at Andlinger & Co, Avenue Louise 326, 1050 Brussels, Belgium on Monday 8 May 2017 at 14:00 (CEST).
On the day that the AGM notice was given (11 April 2017), Global Graphics SE's share capital consisted of 11,365,707 Ordinary Shares of €0.40 each, of which 106,826 were held in treasury. The total number of voting rights of Global Graphics SE was therefore 11,258,881.
Please note the proof of ownership requirements in the Notes to the Notice of the Annual General Meeting.
- Notice of the Annual General Meeting
- Explanatory notes to the notice of the AGM
- Proxy form
- 2016 annual report and financial statements
Annual General Meeting, Tuesday 19 April 2016
Date of notice: 24 March 2016
The Annual General Meeting (AGM) of Global Graphics SE will be held at Andlinger & Co, Avenue Louise 326, 1050 Brussels, Belgium on Tuesday 19 April 2016 at 10:00 hrs (CET).
On the day that the AGM notice was given (24 March 2016), Global Graphics SE's share capital consisted of 11,215,707 Ordinary Shares of €0.40 each, of which 63,774 were held in treasury. The total number of voting rights of Global Graphics SE was therefore 11,151,933.
Please note the proof of ownership requirements in the Notes to the Notice of the Annual General Meeting.
The associated documents are available as PDF downloads:
- Notice of the Annual General Meeting
- Explanatory notes to the notice of the AGM
- Proxy form
- 2015 annual report and financial statements
Annual General Meeting, Tuesday 28 April 2015
Date of notice: 25 March 2015
The Annual General Meeting (AGM) of Global Graphics SE will be held at Andlinger & Co, Avenue Louise 326, 1050 Brussels, Belgium on Tuesday 28 April 2015 at 10:00 hrs (CET).
On the day that the AGM notice was given (25 March 2015), Global Graphics SE's share capital consisted of 10,289,781 Ordinary Shares of €0.40 each, of which 131,319 were held in treasury. The total number of voting rights of Global Graphics SE was therefore 10,158,462.
Please note the proof of ownership requirements in the Notes to the Notice of the Annual General Meeting.
The associated documents are available as PDF downloads:
- Notice of the Annual General Meeting
- Explanatory notes to the notice of the AGM
- Proxy form
- 2014 annual report and financial statements
Annual General Meeting, Friday 16 May 2014
Date of notice: 23 April 2014
The Annual General Meeting (AGM) of Global Graphics SE will be held at Andlinger & Co, Avenue Louise 326, 1050 Brussels, Belgium on Friday 16 May 2014 at 13:00 hrs (local time).
On the day that the AGM notice was given (23 April 2014), Global Graphics SE's share capital consisted of 10,289,781 Ordinary Shares of €0.40 each, of which 213,888 were held in treasury. The total number of voting rights of Global Graphics SE was therefore 10,075,893.
The documents are available as PDF downloads:
- Notice of the Annual General Meeting
- Explanatory notes to the notice of the AGM
- Proxy form
- 2013 annual report and financial statements
- Short biography of Guido Van der Schueren, the proposed new director
- Additional proposed resolution
Ordinary and extraordinary shareholders’ meeting of 7 June 2013
The documents are available as PDF downloads:
- Notice of the meeting
- Number of shares and voting rights as at 3 May 2013
- Memorandum relating to the projected conversion into a SE
- FY2012 annual financial report
- Voting form
- Agenda items or draft resolutions proposed by shareholders
- Answers to written questions put by shareholders
- Notifications of share lending transactions
- Report of the conversion auditors (unofficial translation)
- Outcome of the combined shareholders' meeting held on 7 june 2013