Shareholder meeting information

Shareholder meeting information 2017-08-18T10:35:02+00:00

Annual Report and Resolutions of the Shareholders Meeting

2017 General Meeting Annual Report Meeting Minutes
2016 General Meeting Annual Report Meeting Minutes
2015 General Meeting Annual Report Meeting Minutes
2014 2nd Extraordinary Meeting Meeting Minutes
2014 1st Extraordinary Meeting Meeting Minutes
2014 General Meeting Annual Report Meeting Minutes
2013 General Meeting Annual Report Meeting Minutes
2012 General Meeting Annual Report Meeting Minutes
2011 General Meeting Annual Report Meeting Minutes
2010 General Meeting Annual Report Meeting Minutes

Notice and HandBook of the Shareholders Meeting

2017 General Meeting Notice Handbook
2016 General Meeting Notice Handbook
2015 General Meeting Notice Handbook
2014 2nd Extraordinary Meeting Notice Handbook
2014 1st Extraordinary Meeting Notice Handbook
2014 General Meeting Notice Handbook
2013 General Meeting Notice Handbook
2012 General Meeting Notice Handbook
2011 General Meeting Notice Handbook
2010 General Meeting Notice Handbook