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AGM 260618 – minutes of the general meeting
July 24, 2018
AGM 260618 – VOTING RIGHTS
June 29, 2018
AGM 260618 – RESOLUTION VOTING RESULTS
June 29, 2018
AGM260618 – PRESENTATION TO SHAREHOLDERS
June 26, 2018
AGM 260618 - Report of the Board on the draft resolutions
June 11, 2018
AGM 260618 - Report of the Board on free allocation of shares
June 11, 2018
AGM 260618 - Report of the Board on stock-options
June 11, 2018
AGM 260618 - Report of the Auditors - Statutory accounts
June 11, 2018
AGM 260618 - Report of the Auditors - Consolidated accounts
June 11, 2018
AGM 260618 - Report of the Auditors - Resolution 8
June 11, 2018
AGM 260618 - Report of the Auditors - Resolution 10
June 11, 2018
AGM 260618 - Report of the Auditors - Resolution 11
June 11, 2018
AGM 260618 - Report of the Auditors - Related parties agreements
June 11, 2018
AGM260618 - CONVENING NOTICE
June 08, 2018
AGM260618 – CONVENING BROCHURE
June 08, 2018
AGM260618 – VOTING FORM
June 08, 2018
AGM260618 - MEETING NOTICE
May 18, 2018
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