News
Proposals for the Annual General Meeting to be held on 29 April 2026
2026.04.07.
Agenda item No. 2: Report of the Board of Directors
Agenda item No. 3: Report of the Supervisory Board
Agenda item No. 4: Report of the Supervisory Board
Report on the audit of the consolidated financial statements
Report on the audit of the separate financial statements
Annual Report for the financial year ended 31 December 2025
Agenda item No. 9: Corporate Governance Report
Agenda item No. 11: Remuneration Report
Agenda item No. 12: Remuneration Policy
Agenda item No. 18: Draft of articles of association
Number of voting rights, composition of share capital 27.03.2026.
Power ofPower of Attorney – natural
Latest news
Extraordinary information: email address change
2026.05.04.
Composition of share capital and number of voting rights 30.04.2026
2026.04.30.
Resolutions of the Annual General Meeting of AutoWallis Plc.held on 29 April 2026
2026.04.29.
AutoWallis to use 2025 profit to support implementation of its growth strategy
2026.04.29.
Extraordinary information
2026.04.28.
