Document |
Year |
Download |
Minutes of the adjourned Annual General Meeting |
06.08.2020 |
 |
Minutes of the Annual General Meeting |
30.07.2020 |
 |
Notice and Agenda of Annual General Meeting |
09.07.2020 |
 |
Minutes of the adjourned Extraordinary General Meeting |
31.01.2020 |
 |
Minutes of the Extraordinary General Meeting |
24.01.2020 |
 |
Notice and Agenda of Extraordinary General Meeting |
03.01.2020 |
 |
Minutes of the adjourned Extraordinary General Meeting |
25.07.2019 |
 |
Minutes of the Extraordinary General Meeting |
18.07.2019 |
 |
Notice and Agenda of Extraordinary General Meeting |
02.07.2019 |
 |
Minutes of the Extraordinary General Meeting of the Company |
29.05.2019 |
 |
Notice and Agenda of an extraordinary General Meeting |
07.05.2019 |
 |