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2023/03/11
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01:10
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Documents for Annual General Meeting (April 19th 2023) |
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8.3mb |
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2022/03/14
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18:06
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Documents for Annual General Meeting (April 27th 2022) |
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33.4mb |
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2021/03/11
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09:37
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Documents for Annual General Meeting (April 21th 2021) |
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13.4mb |
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2020/04/14
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16:46
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Documents for Annual General Meeting (April 22nd 2020) - Postponed to June 3rd 2020 |
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10.2mb |
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2019/03/06
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Documents for Annual General Meeting (April 18th 2019) |
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26mb |
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2018/03/06
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Documents for Annual General Meeting (April 19th 2018) |
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25.7mb |
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2017/03/20
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Documents for Annual General Meeting (April 21st 2017) |
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4.9mb |
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2016/03/09
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Documents for Annual General Meeting (April 20th, 2016) |
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10mb |
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2015/12/11
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Documents for Extraordinary Shareholders’ Meeting (January 13th , 2016) |
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555kb |
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2015/03/09
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Documents for Annual General Meeting (April 22th, 2015) |
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9.7mb |
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2014/03/17
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Documents for Annual General Meeting (April 17th, 2014) |
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3.7mb |
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2013/03/26
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Documents for Annual General Meeting (April 19th, 2013) |
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13.3mb |
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2012/04/25
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Shareholders' Meeting Regulation |
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41kb |
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2012/04/19
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Documents for Annual General Meeting (April 19th, 2012) |
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4.6mb |
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2011/04/20
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Documents for Annual General Meeting (April 20th, 2011) |
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2.1mb |
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2010/09/01
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Documents for Shareholders' Meeting (September 21st, 2010) |
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120kb |
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2010/04/22
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Documents for Annual General Meeting (April 22nd, 2010) |
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3mb |
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2009/04/04
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Documents for Annual General Meeting (April 20th, 2009) |
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2.7mb |
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2008/04/20
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Documents for Annual General Meeting (April 22nd, 2008) |
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2.5mb |
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2007/04/05
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Documents for Annual General Meeting (April 27th, 2007) |
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1.7mb |
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