Shareholders
Meeting
SELECT YEAR
-
-
Summary of Minutes of the Second AGMS Updated on July 8, 2024
-
Invitation to the Second AGMS Updated on June 28, 2024
-
AGMS Result Updated on June 21, 2024
-
AGMS Code of Conduct Updated on June 10, 2024
-
AGMS Invitation Updated on May 28, 2024
-
AGMS Announcement Updated on May 13, 2024
-
-
-
-
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
-
-
-
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
-
-
-
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
-
-
-
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
-