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News

Proposal for the Annual general Meeting of Autowallis

2022.04.05.

AutoWallis Plc has today published the proposals and related documents for its Annual General Meeting called for 29 April 2022.

Invitation to the Annual General Meeting of AutoWallis

Proposals for the Annual General Meeting

Annual report for the year ended 31 December 2021

Report on the audit of the consolidated financial statements

Report on the audit of the separate financial statements

Corporate Governance Report 2021

Remuneration report 2021

Article of association

Power of attorney natural person

Power of attorney legal person

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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.

Job offers Impressum Whistleblowing Legal notice Data Processing Handout General information

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