{"id":7566,"date":"2025-12-12T13:43:37","date_gmt":"2025-12-12T13:43:37","guid":{"rendered":"http:\/\/213.146.202.110\/?page_id=7566"},"modified":"2026-08-17T10:34:43","modified_gmt":"2026-08-17T10:34:43","slug":"30th-may-2025-shareholders-annual-general-meeting","status":"publish","type":"page","link":"https:\/\/www.finantia.com\/en\/shareholders-annual-general-meeting\/30th-may-2025-shareholders-annual-general-meeting\/","title":{"rendered":"Shareholders’ Annual General Meeting of 29\/05\/2026"},"content":{"rendered":"\t\t
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\n\t\t\t\t\t\t\t\t\tShareholders’ Annual General Meeting of 29\/05\/2026\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t
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This area provides information on the Shareholders’ Annual General Meeting of 30th May 2025.<\/p>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t

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2026<\/h2>\t\t\t\t<\/div>\n\t\t\t\t
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Convening Letter \u279d<\/a><\/h2>\n

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Agenda<\/h2>\n

Item 1 – Proposal<\/a><\/p>\n

Item 2 – Proposal<\/a><\/p>\n

Item 4 – Proposal<\/a><\/p>\n

Item 5 – Proposal<\/a><\/p>\n

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Report and Accounts 2025<\/h2>\n

Report and Accounts 2025 – Consolidated<\/a><\/p>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t","protected":false},"excerpt":{"rendered":"

This area provides information on the Shareholders’ Annual General Meeting of 30th May 2025. 2026 Convening Letter \u279d Agenda Item 1 – Proposal Item 2 – Proposal Item 4 – Proposal Item 5 – Proposal Report and Accounts 2025 Report and Accounts 2025 – Consolidated<\/p>\n","protected":false},"author":7,"featured_media":0,"parent":6885,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"_acf_changed":false,"footnotes":""},"class_list":["post-7566","page","type-page","status-publish","hentry"],"acf":[],"_links":{"self":[{"href":"https:\/\/www.finantia.com\/en\/wp-json\/wp\/v2\/pages\/7566","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.finantia.com\/en\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/www.finantia.com\/en\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/www.finantia.com\/en\/wp-json\/wp\/v2\/users\/7"}],"replies":[{"embeddable":true,"href":"https:\/\/www.finantia.com\/en\/wp-json\/wp\/v2\/comments?post=7566"}],"version-history":[{"count":3,"href":"https:\/\/www.finantia.com\/en\/wp-json\/wp\/v2\/pages\/7566\/revisions"}],"predecessor-version":[{"id":11957,"href":"https:\/\/www.finantia.com\/en\/wp-json\/wp\/v2\/pages\/7566\/revisions\/11957"}],"up":[{"embeddable":true,"href":"https:\/\/www.finantia.com\/en\/wp-json\/wp\/v2\/pages\/6885"}],"wp:attachment":[{"href":"https:\/\/www.finantia.com\/en\/wp-json\/wp\/v2\/media?parent=7566"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}