Shareholders' Annual General Meeting
Annual General Meeting, Thursday 15 May 2025
Date of notice: 3 April 2025
The Annual General Meeting (“AGM”) of Hybrid Software Group PLC will be held by video conference on Thursday 15 May 2025 at 15:00 hrs (CEST).
On the day prior to the day that the AGM notice was given, Hybrid Software Group PLC’s share capital consisted of 32,909,737 Ordinary Shares of €0.40 each, of which 91,129 are held in treasury. The total number of voting rights of Hybrid Software Group PLC is therefore 32,818,608.
Annual General Meeting, Wednesday 8 May 2024
Date of notice: 16 April 2024
The Annual General Meeting (“AGM”) of Hybrid Software Group PLC will be held by video conference on Wednesday 8 May 2024 at 15:00 hrs (CEST).
On the day prior to the day that the AGM notice was given, Hybrid Software Group PLC’s share capital consisted of 32,909,737 Ordinary Shares of €0.40 each, of which 58,584 are held in treasury. The total number of voting rights of Hybrid Software Group PLC is therefore 32,851,153.
Annual General Meeting, Wednesday 24 May 2023
Date of notice: 18 April 2023
The Annual General Meeting (“AGM”) of Hybrid Software Group PLC will be held by video conference on Wednesday 24 May 2023 at 15:00 hrs (CEST).
On the day prior to the day that the AGM notice was given, Hybrid Software Group PLC’s share capital consisted of 32,909,737 Ordinary Shares of €0.40 each, of which 58,996 are held in treasury. The total number of voting rights of Hybrid Software Group PLC is therefore 32,850,741.
Annual General Meeting, Tuesday 10 May 2022
Date of notice: 12 April 2022
The Annual General Meeting (“AGM”) of Hybrid Software Group PLC will be held by video conference on Tuesday 10 May 2022 at 11:00 hrs (CEST).
On the day prior to the day that the AGM notice was given, Hybrid Software Group PLC’s share capital consisted of 32,909,737 Ordinary Shares of €0.40 each, of which 73,996 are held in treasury. The total number of voting rights of Hybrid Software Group PLC is therefore 32,835,741.
Annual General Meeting, Thursday 6 May 2021
Date of notice: 13 April 2021
The Annual General Meeting (“AGM”) of Global Graphics PLC (the “Company”) will be held by video conference on Thursday 6 May 2021 at 15:00 hrs (BST).
On the day prior to the day that the AGM notice was given, Global Graphics PLC’s share capital consisted of 32,909,737 Ordinary Shares of €0.40 each, of which 94,996 are held in treasury. The total number of voting rights of Global Graphics PLC is therefore 32,814,741.
Annual General Meeting, Thursday 25 June 2020
Date of notice: 2 June 2020
The Annual General Meeting (“AGM”) of Global Graphics PLC (the “Company”) will be held by video conference on Thursday 25 June 2020 at 14:00 hrs (CEST).
On the day prior to the day that the AGM notice was given, Global Graphics PLC’s share capital consisted of 11,835,707 Ordinary Shares of €0.40 each, of which 112,996 were held in treasury. The total number of voting rights of Global Graphics PLC was therefore 11,722,711.
Annual General Meeting, Wednesday 15 May 2019
Date of notice: 16 April 2019
The Annual General Meeting (“AGM”) of Global Graphics PLC (the “Company”) will be held at the Sheraton Brussels Airport Hotel, 1930 Zaventum, Belgium on Wednesday 15 May 2019 at 14:00 hrs (CEST)
On the day prior to the day that the AGM notice was given, Global Graphics PLC’s share capital consisted of 11,835,707 Ordinary Shares of €0.40 each, of which 112,996 were held in treasury. The total number of voting rights of Global Graphics PLC was therefore 11,722,711.
