MEETING OF SHAREHOLDER
2025
2024
2023
2022
2021
2020
2019
2018
2017
2016
2015
2025
| Notice of Annual General Meeting 2025 (full set) |  |
| Proxy form (Proxy A / Proxy C) [21/03/25] | |
| Instructions for register and attending the Meeting via electronic media [21/03/25] | |
2024
2023
2022
2021
| Notice of Annual General Meeting of Shareholders for the year 2021 (Proxy Form C) | |
| Notification of the AGM`s resolution 2021 | |
2020
2019
| Notice of Annual General Meeting of Shareholders for the year 2019 | |
| Notification of the AGM`s resolution 2019 | |
2018
| Notice of Annual General Meeting of Shareholders for the year 2018 | |
| Notification of the resolutions of the AGM 2018 | |
2017
| Notice of Annual General Meeting of Shareholders for the year 2017 | |
| Notification of the resolutions of the AGM 2017 | |
2016
2015