ANNUAL SHAREHOLDERS' MEETINGS
More information on annual shareholders' meetings, along with official invitations, can be found in the following documents.
• Meeting Minutes Annual Shareholder Meeting | 31.08.2021
• Draft of the Changes of the Articles of Association | 13.08.2021
• Invitation to Annual Shareholder Meeting | 13.08.2021
• Meeting Minutes Annual Shareholder Meeting | 22.09.2020
• Invitation to Annual Shareholder Meeting | 22.09.2020
• Meeting Minutes Annual Shareholder Meeting | 11.09.2019
• Invitation to Annual Shareholder Meeting | 11.09.2019
• Meeting Minutes Annual Shareholder Meeting | 20.08.2018
• Annual Shareholder Meeting Invitation | 20.08.2018
• Annual Shareholder Meeting (2015)
• Invitation to Annual Shareholder Meeting | 19.10.2015
• Annual Shareholder Meeting (2014)
• Invitation to Annual Shareholder Meeting | 31.07.2015
• Annual Shareholder Meeting (2013)
• Invitation to Annual Shareholder Meeting | September 2013
EXTRAORDINARY GENERAL MEETINGS
• Minutes of Extraordinary General Meeting of Shareholders | 29 May 2019
• Invitation to Extraordinary General Meeting of Shareholders | 29 May 2019
• Extraordinary General Meeting of Shareholders | 29 May 2019
• Invitation to Extraordinary General Meeting of Shareholders | April 2016
• Extraordinary General Meeting of Shareholders | April 2016
• Invitation to Extraordinary General Meeting of Shareholders | May 2014
• Extraordinary General Meeting of Shareholders | March 2014
• Invitation to Extraordinary General Meeting of Shareholders | March 2014
• Extraordinary General Shareholder Meeting of Shareholders | November 2013
• Invitation to Extraordinary General Meeting of Shareholders | November 2013
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