Aliaxis Annual General Meeting and Extraordinary Meeting – May 2, 2024

Please find below all shareholder information relating to the 2024 AGM and the EGM:

Shareholder information – 2024 AGM and EGM

Convening notice, power of attorney and attendance form

Convocation à l’Assemblée Générale Ordinaire et l’Assemblée Générale Extraordinaire du 2 mai 2024

Oproeping voor de Gewone Algemene Vergadering en de Bijzondere Algemene Vergadering van 2 mei 2024

Power of Attorney

Attendance form

Documents related to the Annual General Meeting

Statutory Accounts 2023- Annual Accounts

Statutory Accounts 2023- Directors’ Report

Statutory Accounts 2023- Audit Opinion

Consolidated Annual Accounts 2023 including (i) the Annual Accounts, (ii) the Directors’ report 2023 and (iii) the Audit Opinion