Corporate Governance Documents

  • Kbis Galatia Energie
  • By-laws as of 30 March 2020
  • Composition of the Board of Directors
  • BALO Notice
  • Results of Votes
  • Minutes
  • Text of Resolutions
  • Board of Directors’ Report
  • Auditor’s Report
  • Appraiser’s Report
  • Audited Accounts as of 31 December 2019
  • BALO Notice 8 June 2020
  • Notice of EGM 13 July 2020
  • Voting Form
  • By-laws as of 13 July 2020
  • Minutes
  • Results of Votes
  • Attendance Sheet
  • Annonce BALO
  • Affiches Parisiennes
  • Document Envoi
  • Formulaire de Vote AG
  • Modèle Convocation Actionnaire
  • Rapport Du Commissaire Aux Comptes 31 December 2020
  • Rapport Special Du Commissaire Aux Comptes 31 December 2020
  • Galatia Energie 2020 December Detail Comptes
  • Galatia Energie PV AGO 17 December 2021
  • GALATIA ENERGIE – CP résultats 2021
  • Affiches Parisiennes 18 May 2022
  • Avis de convocation AGOA 18 May 2022
  • Publication JAL AGOA 18 May 2022
  • GALATIA ENERGIE – Document envoi R.225-81
  • GALATIA ENERGIE – Formulaire de vote 2022
  • RG GE FYE 31 Dec 2021 180522
  • RS (Rapport Special) GE FYE 31 Dec 2021 180522
  • GALATIA ENERGIE – Communiqué de presse AGOA 2022