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INVESTOR RELATION
DESCRIPTION
 DATE FILE TYPE OPEN DOWNLOAD
Documents of the 2019 Extraordinary General Meeting of Shareholders
17/06/2019 pdf
Invitation letter - Power of attorney to attend the 2019 Extraordinary General Meeting of Shareholders
05/06/2019 pdf
Resolution of the Annual General Meeting of Shareholders 2019
13/04/2019 pdf
Minutes of the 2019 Annual General Meeting of Shareholders
13/04/2019 pdf
Documents of the 2019 Annual General Meeting of Shareholders
02/04/2019 pdf
Invitation letter to attend the 2019 Annual General Meeting of Shareholders
21/03/2019 pdf
Resolution of the 2018 Annual General Meeting of Shareholders
05/05/2018 pdf
Minutes of the 2018 Annual General Meeting of Shareholders
05/05/2018 pdf
Documents of the 2018 Annual General Meeting of Shareholders
23/04/2018 pdf
Minutes of the 2017 Annual General Meeting of Shareholders
26/04/2017 pdf