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General Assembly


21/05/2019 ANNUAL ORDINARY GENERAL MEETING 2019

Shareholders General Meeting Invitation

pdf

Document for the Appointment of Proxy

pdf

Proposed Bod, Articles of Association, Audit Committee

pdf

Total Number of Shares and Voting Rights

pdf

Proposed Bod Remuneration Policy

pdf

Draft Decisions - Proposals of the Board of Directors

pdf

Proposed Articles of Association

pdf

Annual General Meeting Decisions

pdf

 

22/05/2018 ANNUAL ORDINARY GENERAL MEETING 2018
Decisions of the Annual Meeting of Shareholders pdf
Invitation of the Shareholders pdf
Form of Appointment of Proxy - Representative  pdf
Rights of Minority Interest pdf
Total Number of Shares and Voting Rights pdf
Comments of the Board of Directors on the Agenda pdf

 

16/05/2017 ANNUAL ORDINARY GENERAL MEETING 2017
Invitation of the Shareholders pdf
Form of Appointment of Proxy - Representative  pdf
Rights of Minority Interest pdf
Total Number of Shares and Voting Rights pdf
Comments of the Board of Directors on the Agenda pdf

 

14/06/2016 ANNUAL ORDINARY GENERAL MEETING 2016
Invitation of the Shareholders pdf
Form of Appointment of Proxy - Representative  pdf
Divident Payment pdf
Rights of Minority Interest pdf
Total Number of Shares and Voting Rights pdf
Comments of the Board of Directors on the Agenda pdf

 

19/05/2015 ANNUAL ORDINARY GENERAL MEETING 2015
Ordinary General Meeting Decisions pdf
 
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