General Assemblies Announcements

2019

ANNUAL GENERAL ASSEMBLY 2019 (Company Presentation)

ANNUAL GENERAL ASSEMBLY 2019 (Voting Results on the Issues in the Agenda)

ANNUAL GENERAL ASSEMBLY 2019 (Press Release)

ORDINARY GENERAL MEETING (25/6/19): Total Number of Shares and Voting Rights

ORDINARY GENERAL MEETING (25/6/19): Shareholder Rights

ORDINARY GENERAL MEETING (25/6/19): Form Of Appointment Of Proxy(-ies)

ORDINARY GENERAL MEETING (25/6/19): Documents Submitted to the General Meeting

ORDINARY GENERAL MEETING (25/6/19): Drafts of Resolutions on Issues of the Agenda

INVITATION TO THE ORDINARY GENERAL MEETING (25/6/19)

EXTRAORDINARY GENERAL MEETING 2019 (Voting Results on the Issues in the Agenda)

INVITATION TO THE EXTRAORDINARY GENERAL MEETING (17/4/19)

EXTRAORDINARY GENERAL MEETING (17/4/19): Codified Articles of Association

EXTRAORDINARY GENERAL MEETING (17/4/19): Documents Submitted to the General Meeting

EXTRAORDINARY GENERAL MEETING (17/4/19): Drafts of Resolutions on Issues of the Agenda

EXTRAORDINARY GENERAL MEETING (17/4/19): Shareholders Rights

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