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AGM 290617 – MINUTES OF THE GENERAL MEETING
July 19, 2017
AGM 290617 – VOTING RIGHTS
July 10, 2017
AGM 290617 – VOTE RESULT
July 10, 2017
AGM 290617 – SHAREHOLDERS’ PRESENTATION
June 30, 2017
AGM 290617 - Report of the Board on the draft resolutions
June 13, 2017
AGM 290617 - Report of the Board on stock-options
June 13, 2017
AGM 290617 - Report of the Board on free allocation of shares
June 13, 2017
AGM 290617 - Report of the Auditors - statutory accounts
June 13, 2017
AGM 290617 - Report of the Auditors - consolidated accounts
June 13, 2017
AGM 290617 - Report of the Auditors - related parties agreements
June 13, 2017
AGM 290617 - Report of the Auditors - Capital Reduction
June 13, 2017
AGM 290617 – NOTICE OF MEETING BROCHURE
June 08, 2017
AGM 290617 – FORM VOTE
June 08, 2017
AGM 290616 – Meeting Notice
May 22, 2017
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