EXTRAORDINARY GENERAL MEETING (17/12/20): Notification for Election of a New Board of Directors
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EXTRAORDINARY GENERAL MEETING (17/12/20): Voting Results on the Issues in the Agenda
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EXTRAORDINARY GENERAL MEETING (17/12/20): CVs of the Board of Directors Nominees
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EXTRAORDINARY GENERAL MEETING (17/12/20): Draft of Codified Articles of Association
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EXTRAORDINARY GENERAL MEETING (17/12/20): Drafts of Resolutions on Issues of the Agenda
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EXTRAORDINARY GENERAL MEETING (17/12/20): Documents Submitted to the General Meeting
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EXTRAORDINARY GENERAL MEETING (17/12/20): Shareholder Rights
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EXTRAORDINARY GENERAL MEETING (17/12/20): Total Number of Shares and Voting Rights
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EXTRAORDINARY GENERAL MEETING (17/12/20): Form of Appointment of Proxy(-ies)
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EXTRAORDINARY GENERAL MEETING (17/12/20): INVITATION
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ANNUAL GENERAL ASSEMBLY 2020 (Company Presentation)
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ANNUAL GENERAL ASSEMBLY 2020 (Voting Results On The Issues In The Agenda)
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ANNUAL GENERAL ASSEMBLY 2020 (Press Release)
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INVITATION TO THE ORDINARY GENERAL MEETING, MAY 29th, 2020
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ORDINARY GENERAL MEETING (29/5/20): Remuneration Policy for the Members of the Board of Directors
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