General Assemblies Announcements

2015

EXTRAORDINARY GENERAL MEETING: Drafts of amendments of the articles of association

EXTRAORDINARY GENERAL MEETING: Drafts of resolutions on issues of the Agenda

EXTRAORDINARY GENERAL MEETING: Form of Appointment of Proxy(-ies) (19/06/2015)

EXTRAORDINARY GENERAL MEETING: Total number of shares and voting rights (19/06/2015)

EXTRAORDINARY GENERAL MEETING: Shareholder Rights

ORDINARY GENERAL MEETING: Drafts of resolutions on issues of the Agenda (19/05/2015)

ORDINARY GENERAL MEETING: Documents submitted to the General Meeting (19/05/2015)

ORDINARY GENERAL MEETING: Form of Appointment of Proxy(-ies) (19/05/2015)

ORDINARY GENERAL MEETING: Shareholder Rights (19/05/2015)

ORDINARY GENERAL MEETING: Total number of shares and voting rights (24/04/2016)