Date |
Report |
Download |
25 December 2019 |
Minute of Annual Extraordinary General Meeting of Shareholders 1/2019 |
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20 October 2016 |
Minute of Annual Extraordinary General Meeting of Shareholders 1/2016 |
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29 April 2016 |
Minutes of the Annual General Meeting of Shareholders 2016 |
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17 April 2015 |
Minutes of the Annual General Meeting of Shareholders 2015 |
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21 November 2014 |
Minute of Annual Extraordinary General Meeting of Shareholders 1/2014 |
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18 April 2014 |
Minutes of the Annual General Meeting of Shareholders 2014 |
 |
26 April 2013 |
Minutes of the Annual General Meeting of Shareholders 2013 |
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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 |
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27 April 2012 |
Minute of Annual General Meeting of Shareholders 2012 |
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29 April 2011 |
Minute of Annual General Meeting of Shareholders 2011 |
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25 February 2011 |
Minute of Annual Extraordinary General Meeting of Shareholders 1/2011 |
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14 May 2010 |
Minute of Annual General Meeting of Shareholders 2010 |
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14 May 2009 |
Minute of Annual General Meeting of Shareholders 2009 |
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09 July 2008 |
Minute of Annual Extraordinary General Meeting of Shareholders 1/2008 |
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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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