SHAREHOLDER MEETING
| 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 | |
| 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 | |