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Date Report Download
25 December 2019 Minute of Annual Extraordinary General Meeting of Shareholders 1/2019
20 October 2016 Minute of Annual Extraordinary General Meeting of Shareholders 1/2016
29 April 2016 Minutes of the Annual General Meeting of Shareholders 2016
17 April 2015 Minutes of the Annual General Meeting of Shareholders 2015
21 November 2014 Minute of Annual Extraordinary General Meeting of Shareholders 1/2014
18 April 2014 Minutes of the Annual General Meeting of Shareholders 2014
26 April 2013 Minutes of the Annual General Meeting of Shareholders 2013
15 August 2012 Announcing the plan in the second half and the offering of shares
24 July 2012 Minute of Annual Extraordinary General Meeting of Shareholders 1/2012
27 April 2012 Minute of Annual General Meeting of Shareholders 2012
29 April 2011 Minute of Annual General Meeting of Shareholders 2011
25 February 2011 Minute of Annual Extraordinary General Meeting of Shareholders 1/2011
14 May 2010 Minute of Annual General Meeting of Shareholders 2010
14 May 2009 Minute of Annual General Meeting of Shareholders 2009
09 July 2008 Minute of Annual Extraordinary General Meeting of Shareholders 1/2008
03 May 2008 Minute of Annual General Meeting of Shareholders 2008
17 April 2007 Minute of Annual General Meeting of Shareholders 2007
     
     
     
     










          
        
 
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