
Investis Holding SA
Invitation
REAL ESTATE GROUP INVITATION TO THE ANNUAL GENERAL MEETING OF INVESTIS HOLDING SA DATE Tuesday, 6 May 2025 3 p.m. (doors open at 2.30 p.m) PLACE SIX Convention Point Pfingstweidstrasse 110 8005 Zurich AGENDA ITEM 1 APPROVAL OF THE BUSINESS REVIEW, FINANCIAL STATEMENTS AND CONSOLIDATED FINANCIAL STATEMENTS 2024; ACCEPTANCE OF THE AUDITORS' REPORTS PROPOSAL The Board of Director ...