Dokumente zur Hauptversammlung

pdf • fr

2026 Annual General Meeting – Meeting notice (BALO)

pdf • en

Table of currently valid authorizations to increase Wavestone share capital – 2026 Annual General Meeting

pdf • en

Text of the draft resolutions of the Combined General Meeting of July 30, 2026

pdf • fr

2025 Combined Annual General Meeting – Minutes (in French)

pdf • en

Annual General Meeting – Voting results

pdf • en

2024/25 Universal Registration Document (PDF)

xhtml • fr

2024/25 Universal Registration Document (XHTML)

zip • fr

2024/25 Universal Registration Document (ZIP)

pdf • fr

2025 Annual General Meeting – Corrective notice to the meeting notice (BALO)

xhtml • fr

2024/2025 financial statements and activity reports, including annual financial report (HTML)