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