Annual General Meeting of Shareholders 2024
Annual General Meeting of Shareholders 2023
Annual General Meeting of Shareholders 2020
Annual General Meeting of Shareholders 2019
26/04/2019
Announcement of the Rescheduling of the Extraordinary General Meeting of Shareholders 2019
0.08 MB
08/04/2019
Materials for the Annual and Extraordinary General Meeting of Shareholders 2019
0.09 MB
22/03/2019
Announcement of the Annual and Extraordinary General Meeting of Shareholders 2019
0.09 MB
Annual General Meeting of Shareholders 2018
Annual General Meeting of Shareholders 2017
Annual and Extraordinary General Meeting of Shareholders 2025
Annual and Extraordinary General Meeting of Shareholders 2022
18/05/2022
Summary of Minutes of the Extraordinary General Meeting of Shareholders 2022
0.27 MB
21/04/2022
Rules of Procedure of Annual and Extraordinary General Meeting of Shareholders 2022
0.35 MB
21/04/2022
Power of Attorney of the Annual and Extraordinary General Meeting of Shareholders 2022
0.22 MB
21/04/2022
Materials for the Annual and Extraordinary General Meeting of Shareholders 2022
0.15 MB
21/04/2022
Invitation to the Annual and Extraordinary General Meeting of Shareholders 2022
0.24 MB
06/04/2022
Announcement of the Annual and Extraordinary General Meeting of Shareholders 2022
0.12 MB
Annual and Extraordinary General Meeting of Shareholders 2021
25/05/2021
Summary of Minutes of the Extraordinary General Meeting of Shareholders 2021
0.15 MB
29/04/2021
Materials for the Annual and Extraordinary General Meeting of Shareholders 2021
0.52 MB
29/04/2021
Revised Invitation to the Annual and Extraordinary General Meeting of Shareholders 2021
0.56 MB
25/03/2021
Announcement of the Annual and Extraordinary General Meeting of Shareholders 2021
0.12 MB
Extraordinary General Meeting of Shareholders II 2017
18/09/2017
Summary of Minutes of the Extraordinary General Meeting of Shareholders 2017
0.08 MB
Extraordinary General Meeting of Shareholders 2019
19/11/2019
Summary of Minutes of the Extraordinary General Meeting of Shareholders 2019
0.07 MB
21/06/2019
Announcement of the Cancellation of the Extraordinary Meeting of Shareholders 2019
0.09 MB
Extraordinary General Meeting of Shareholders 2017
14/03/2017
Summary of Minutes of the Extraordinary General Meeting of Shareholders 2017
0.07 MB
16/02/2017
Materials for the Annual and Extraordinary General Meeting of Shareholders 2017
0.07 MB
