General Assemblies Announcements

2020

EXTRAORDINARY GENERAL MEETING (17/12/20): Notification for Election of a New Board of Directors

EXTRAORDINARY GENERAL MEETING (17/12/20): Voting Results on the Issues in the Agenda

EXTRAORDINARY GENERAL MEETING (17/12/20): CVs of the Board of Directors Nominees

EXTRAORDINARY GENERAL MEETING (17/12/20): Draft of Codified Articles of Association

EXTRAORDINARY GENERAL MEETING (17/12/20): Drafts of Resolutions on Issues of the Agenda

EXTRAORDINARY GENERAL MEETING (17/12/20): Documents Submitted to the General Meeting

EXTRAORDINARY GENERAL MEETING (17/12/20): Shareholder Rights

EXTRAORDINARY GENERAL MEETING (17/12/20): Total Number of Shares and Voting Rights

EXTRAORDINARY GENERAL MEETING (17/12/20): Form of Appointment of Proxy(-ies)

EXTRAORDINARY GENERAL MEETING (17/12/20): INVITATION

ANNUAL GENERAL ASSEMBLY 2020 (Company Presentation)

ANNUAL GENERAL ASSEMBLY 2020 (Voting Results On The Issues In The Agenda)

ANNUAL GENERAL ASSEMBLY 2020 (Press Release)

INVITATION TO THE ORDINARY GENERAL MEETING, MAY 29th, 2020

ORDINARY GENERAL MEETING (29/5/20): Remuneration Policy for the Members of the Board of Directors

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