Minutes of resolutions of the Annual General Meeting of Shareholders in 2022
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27/04/2022 |
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Documents of the General Meeting of Shareholders in 2022 (adjusted and supplemented)
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25/04/2022 |
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Invitation letter and documents for the 2022 General Meeting of Shareholders (Additional documents)
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21/04/2022 |
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Minutes and resolutions of the Annual General Meeting of Shareholders in 2021
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29/04/2021 |
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Notice of meeting invitation and documents of the Annual General Meeting of Shareholders in 2021
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08/04/2021 |
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Minutes and resolutions of the Extraordinary General Meeting of Shareholders in 2020
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07/10/2020 |
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Invitation letter and documents for the 2020 Extraordinary General Meeting of Shareholders
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02/10/2020 |
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Resolution of the Annual General Meeting of Shareholders in 2020
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10/04/2020 |
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Minutes and resolutions of the 2019 Annual General Meeting of Shareholders
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30/03/2019 |
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Resolution of the 2018 Annual General Meeting of Shareholders
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10/04/2018 |
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Report and report to the 2018 Annual General Meeting of Shareholders
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10/04/2018 |
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Minutes and resolutions of the 2017 Annual General Meeting of Shareholders
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31/05/2017 |
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Minutes and resolutions of the 2016 Annual General Meeting of Shareholders
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24/04/2016 |
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Minutes and resolutions of the 2015 Extraordinary General Meeting of Shareholders
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12/12/2015 |
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Minutes and resolutions of the Annual General Meeting of Shareholders in 2015
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31/01/2015 |
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