Shareholder meeting archive Document Year Download Minutes of the adjourned Annual General Meeting 03.08.2018 Annual General Meeting 27.07.2018 Notice and Agenda of an annual General Meeting 11.07.2018 Minutes of the Extraordinary General Meeting of the Company 31.05.2018 Notice of Agenda incl. Memorandum of Association 09.05.2018 solidare Real Estate Holding plc-Minutes of the extraordinary General Meeting of 17.08.2017 17.08.2017 solidare Real Estate Holding plc-Notice and Agenda of the extraordinary General Meeting of 17.08.2017 17.08.2017 solidare Real Estate Holding plc-Minutes of the extraordinary General Meeting of 08.06.2017 08.06.2017 solidare Real Estate Holding plc-Notice and Agenda of the extraordinary General Meeting of 31.05.2017 31.05.2017 solidare Real Estate Holding plc-Minutes of the extraordinary General Meeting of 31.05.2017 31.05.2017 Xanthus Holdings plc-Minutes of the extraordinary General Meeting of 13.05.2016 13.05.2016 Xanthus Holdings plc-Minutes of the extraordinary General Meeting of 06.05.2016 06.05.2016 Xanthus Holdings plc-Notice and Agenda of the extraordinary General Meeting of 06.05.2016 06.05.2016 Xanthus Holdings plc-Minutes of the extraordinary General Meeting of 19.11.2015 19.11.2015 Xanthus Holdings plc-Minutes of the extraordinary General Meeting of 12.11.2015 12.11.2015 Xanthus Holdings plc-Notice and Agenda of the extraordinary General Meeting of 27.10.2015 27.10.2015 Xanthus Holdings plc-Minutes of the annual General Meeting of 22.09.2015 22.09.2015 Xanthus Holdings plc-Notice, Agenda and Proxy Form of the annual General Meeting of 14.09.2015 14.09.2015 Xanthus Holdings plc-Minutes of the annual General Meeting 14.09.2015 14.09.2015 Xanthus Holdings plc-Minutes of the extraordinary General Meeting of 11.02.2013 11.02.2013 Xanthus Holdings plc-Proxy form of extraordinary General Meeting of 04.02.2013 04.02.2013 Xanthus Holdings plc-Minutes of the extraordinary Genereal Meeting of 04.02.2013 04.02.2013 Xanthus Holdings plc-Notice and Agenda of Annual General Meeting of 08.08.2012 08.08.2012 Document Year Download Minutes of the adjourned Annual General Meeting 03.08.2018 Annual General Meeting 27.07.2018 Notice and Agenda of an annual General Meeting 11.07.2018 Minutes of the Extraordinary General Meeting of the Company 31.05.2018 Notice of Agenda incl. Memorandum of Association 09.05.2018 solidare Real Estate Holding plc-Minutes of the extraordinary General Meeting of 17.08.2017 17.08.2017 solidare Real Estate Holding plc-Notice and Agenda of the extraordinary General Meeting of 17.08.2017 17.08.2017 solidare Real Estate Holding plc-Minutes of the extraordinary General Meeting of 08.06.2017 08.06.2017 solidare Real Estate Holding plc-Notice and Agenda of the extraordinary General Meeting of 31.05.2017 31.05.2017 solidare Real Estate Holding plc-Minutes of the extraordinary General Meeting of 31.05.2017 31.05.2017 Xanthus Holdings plc-Minutes of the extraordinary General Meeting of 13.05.2016 13.05.2016 Xanthus Holdings plc-Minutes of the extraordinary General Meeting of 06.05.2016 06.05.2016 Xanthus Holdings plc-Notice and Agenda of the extraordinary General Meeting of 06.05.2016 06.05.2016 Xanthus Holdings plc-Minutes of the extraordinary General Meeting of 19.11.2015 19.11.2015 Xanthus Holdings plc-Minutes of the extraordinary General Meeting of 12.11.2015 12.11.2015 Xanthus Holdings plc-Notice and Agenda of the extraordinary General Meeting of 27.10.2015 27.10.2015 Xanthus Holdings plc-Minutes of the annual General Meeting of 22.09.2015 22.09.2015 Xanthus Holdings plc-Notice, Agenda and Proxy Form of the annual General Meeting of 14.09.2015 14.09.2015 Xanthus Holdings plc-Minutes of the annual General Meeting 14.09.2015 14.09.2015 Xanthus Holdings plc-Minutes of the extraordinary General Meeting of 11.02.2013 11.02.2013 Xanthus Holdings plc-Proxy form of extraordinary General Meeting of 04.02.2013 04.02.2013 Xanthus Holdings plc-Minutes of the extraordinary Genereal Meeting of 04.02.2013 04.02.2013 Xanthus Holdings plc-Notice and Agenda of Annual General Meeting of 08.08.2012 08.08.2012
