Shareholders
Meeting

SELECT YEAR

    • Summary of Minutes of the Second AGMS Updated on August 15, 2022
    • Second AGMS Code of Conduct Updated on August 5, 2022
    • Second Power of Attorney Updated on August 5, 2022
    • Invitation to the Second AGMS Updated on August 5, 2022
    • AGMS Result Updated on July 26, 2022
    • AGMS Code of Conduct Updated on July 11, 2022
    • Power of Attorney Updated on July 11, 2022
    • AGMS Invitation Updated on June 30, 2022
    • AGMS Announcement Updated on June 15, 2022
    • Third EGMS Result Updated on January 17, 2022
    • Power of Attorney Updated on January 10, 2022
    • Third EGMS Code of Conduct Updated on January 10, 2022
    • Third EGMS Invitation Updated on January 7, 2022
    • AGMS Result Updated on August 10, 2021
    • AGMS Invitation Revision Updated on August 2, 2021
    • Power of Attorney Updated on July 22, 2021
    • AGMS Invitation Updated on July 15, 2021
    • AGMS Announcement Updated on June 30, 2021
    • Second EGMS Result Updated on November 9, 2021
    • Second EGMS Code of Conduct Updated on October 29, 2021
    • Second EGMS Invitation Updated on October 29, 2021
    • Power of Attorney Updated on October 29, 2021
    • EGMS Result Updated on October 21, 2021
    • Power of Attorney Updated on October 8, 2021
    • EGMS Code of Conduct Updated on October 8, 2021
    • EGMS Invitation Updated on September 27, 2021
    • EGMS Announcement Updated on September 10, 2021
    • AGMS Result Updated on July 1, 2020
    • AGMS Invitation Revision Updated on June 27, 2020
    • AGMS Code of Conduct Updated on June 26, 2020
    • AGMS Invitation Updated on June 7, 2020
    • Power of Attorney Updated on June 5, 2020
    • AGMS Postponement Announcement Updated on April 17, 2020
    • AGMS Announcement Updated on April 8, 2020
    • EGMS Postponement Announcement Updated on November 24, 2020
    • Information Disclosure To The Shareholders Updated on November 16, 2020
    • EGMS Announcement Updated on November 16, 2020
    • Annual and EGMS Result Updated on May 29, 2019
    • Annual and EGMS Invitation Updated on May 6, 2019
    • Annual and EGMS Announcement Updated on April 16, 2019
    • Third EGMS Result Updated on August 27, 2019
    • Third EGMS Invitation Updated on August 9, 2019
    • Second EGMS Result Updated on June 19, 2019
    • Second EGMS Invitation Updated on June 10, 2019
    • Annual and EGMS Result Updated on May 29, 2019
    • Annual and EGMS Invitation Updated on May 6, 2019
    • Annual and EGMS Announcement Updated on April 16, 2019
    • Results of the Second AGMS Updated on July 24, 2018
    • Invitation to the Second AGMS Updated on July 12, 2018
    • AGMS Results Updated on July 3, 2018
    • Invitation to AGMS Updated on June 6, 2018
    • Announcement of AGMS Updated on May 22, 2018
    • Summary of Minutes of the Third EGMS Updated on June 8, 2018
    • Invitation to the Third EGMS Updated on May 25, 2018
    • Summary of Minutes of the Second Extraordinary GMS Updated on March 22, 2018
    • Invitation to the Second EGMS Updated on March 13, 2018
    • Summary of Minutes of EGMS Updated on March 12, 2018
    • Additional Information and or Changes in Information to Shareholders Updated on March 6, 2018
    • Invitation to Extraordinary GMS Updated on February 14, 2018
    • Information to Shareholders Updated on January 30, 2018
    • Summary of Minutes of the Third AGMS Updated on August 23, 2017
    • Invitation to the Third AGMS Updated on August 11, 2017
    • Summary of Minutes of the Second AGMS Updated on June 16, 2017
    • Invitation to the Second AGMS Updated on June 7, 2017
    • Summary of Minutes of AGMS Updated on June 7, 2017
    • Invitation to the AGMS Updated on May 12, 2017
    • Announcement of AGMS Updated on April 27, 2017
    • Summary of Minutes of the Third EGMS Updated on February 21, 2017
    • Invitation to the Third EGMS Updated on February 3, 2017
    • Invitation to the Second AGMS Updated on June 21, 2016
    • Summary of Minutes of AGMS Updated on June 16, 2016
    • Invitation to AGMS Updated on May 25, 2016
    • Announcement of AGMS Updated on May 10, 2016
    • Invitation to the Second EGMS Updated on November 8, 2016
    • Invitation to EGMS Updated on October 7, 2016
    • Information to Shareholders Updated on September 22, 2016
    • AGMS Invitation Updated on May 22, 2015
    • AGMS Announcement Updated on May 7, 2015
    • Third EGMS Invitation Updated on October 16, 2015
    • EGMS Invitation Updated on May 22, 2015
    • EGMS Announcement Updated on May 7, 2015