AGM & EGM

2018

2017

2016

2015

2014

2013

AGM 260618 - Report of the Board on the draft resolutions

AGM 260618 - Report of the Board on free allocation of shares

AGM 260618 - Report of the Board on stock-options

AGM 260618 - Report of the Auditors - Statutory accounts

AGM 260618 - Report of the Auditors - Consolidated accounts

AGM 260618 - Report of the Auditors - Resolution 8

AGM 260618 - Report of the Auditors - Resolution 10

AGM 260618 - Report of the Auditors - Resolution 11

AGM 260618 - Report of the Auditors - Related parties agreements

AGM260618 - CONVENING NOTICE

AGM260618 – CONVENING BROCHURE

AGM260618 – VOTING FORM

AGM260618 - MEETING NOTICE

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