General Meetings of Shareholders

1. Procedure for exercising the vote through correspondence

pdf2 Procedure for exercising the vote through correspondence

 

2. The General Meetings of the Shareholders

pdf2 OGMS 10-11.01.2019

pdf2 OGMS 11-12.12.2018

pdf2 OGMS 24-25.09.2018

pdf2 OGMS 06-07.06.2018

pdf2 OGMS 26-27.04.2018

pdf2 OGMS 05-06.04.2018

pdf2 OGMS 30-31.01.2018

pdf2 EGMS 27-28.11.2017

pdf2 OGMS 27-28.11.2017

pdf2 OGMS 27-28.09.2017

pdf2 OGMS 27-28.04.2017

pdf2 EGMS 19-20.04.2017

pdf2 OGMS 19-20.04.2017

pdf2 OGMS 30-31.01.2017

pdf2 Archive

OGMS 10-11.01.2019

pdf2 Current Report – The convening letter

pdf2 Information regarding the shares – the voting rights

pdf2 Voting Ballot

pdf2 Special Powers of Attorney

pdf2 Documents and decisions projects

OGMS 11-12.12.2018

pdf2 Current Report – The convening letter

pdf2 Information regarding the shares – the voting rights

pdf2 Voting Ballot

pdf2 Special Powers of Attorney

pdf2 Documents and decisions projects

OGMS 24-25.09.2018

pdf2 Current Report – The convening letter

pdf2 Information regarding the shares – the voting rights

pdf2 Voting Ballot

pdf2 Special Powers of Attorney

pdf2 Documents and decisions projects

OGMS 06-07.06.2018

pdf2 Current Report – The convening letter

pdf2 Information regarding the shares – the voting rights

pdf2 Voting Ballot

pdf2 Special Powers of Attorney

pdf2 Documents and decisions projects

OGMS 26-27.04.2018

pdf2 Information regarding the shares – the voting rights

pdf2 Voting Ballot

pdf2 Special Powers of Attorney

pdf2 Documents and decisions projects

OGMS 05-06.04.2018

pdf2 Current Report – The convening letter

pdf2 Information regarding the shares – the voting rights

pdf2 Voting Ballot

pdf2 Special Powers of Attorney

pdf2 Documents and decisions projects

OGMS 30-31.01.2018

pdf2 Current Report – The convening letter

pdf2 Information regarding the shares – the voting rights

pdf2 Voting Ballot

pdf2 Special Powers of Attorney

pdf2 Documents and decisions projects

EGMS 27-28.11.2017

pdf2 Current Report – The convening letter

pdf2 Information regarding the shares – the voting rights

pdf2 Voting Ballot

pdf2 Special Powers of Attorney

pdf2 Documents and decisions projects

OGMS 27-28.11.2017

pdf2 Current Report – The convening letter

pdf2 Information regarding the shares – the voting rights

pdf2 Voting Ballot

pdf2 Special Powers of Attorney

pdf2 Documents and decisions projects

OGMS 27-28.09.2017

pdf2 Current Report – The convening letter

pdf2 Information regarding the shares – the voting rights

pdf2 Voting Ballot

pdf2 Special Powers of Attorney

pdf2 Documents and decisions projects

OGMS 27-28.04.2017

pdf2 Convening Letter OGMS

pdf2 Information regarding the shares – the voting rights

pdf2 Voting Ballot

pdf2 Special Powers of Attorney

pdf2 Documents and decisions projects

pdf2 Proposal regarding the distribution of the 2016 dividends

EGMS 19-20.04.2017

pdf2 Convening Letter OGMS

pdf2 Information regarding the shares – the voting rights

pdf2 Voting Ballot

pdf2 Special Powers of Attorney

pdf2 Documents and decisions projects

OGMS 19-20.04.2017

pdf2 Convening Letter OGMS

pdf2 Information regarding the shares – the voting rights

pdf2 Voting Ballot

pdf2 Special Powers of Attorney

pdf2 Documents and decisions projects

OGMS 30-31.01.2017

pdf2 Convening Letter OGMS

pdf2 Information regarding the shares – the voting rights

pdf2 Voting Ballot

pdf2 Special Powers of Attorney

pdf2 Documents and decisions projects

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