股东大会

Date Description Notice Minutes
27.07.2018 Annual general meeting PDF PDF
28.06.2018 Annual general meeting PDF PDF
12.01.2018 Extraordinary general meeting PDF PDF
30.06.2017 Ordinary general meeting PDF PDF
24.01.2017 Extraordinary general meeting PDF PDF
05.10.2016 Extraordinary general meeting PDF PDF
28.06.2016 Ordinary general meeting PDF PDF
02.05.2016 Extraordinary general meeting PDF PDF
06.22.2015 Ordinary general meeting PDF PDF
09.12.2014 Extraordinary general meeting PDF PDF
23.06.2014 Ordinary general meeting PDF PDF