| Date |
Description |
Notice |
Minutes |
| 27.07.2018 |
Annual general meeting |
PDF |
PDF |
| 28.06.2018 |
Annual general meeting |
PDF |
PDF |
| 12.01.2018 |
Extraordinary general meeting |
PDF |
PDF |
| 30.06.2017 |
Ordinary general meeting |
PDF |
PDF |
| 24.01.2017 |
Extraordinary general meeting |
PDF |
PDF |
| 05.10.2016 |
Extraordinary general meeting |
PDF |
PDF |
| 28.06.2016 |
Ordinary general meeting |
PDF |
PDF |
| 02.05.2016 |
Extraordinary general meeting |
PDF |
PDF |
| 06.22.2015 |
Ordinary general meeting |
PDF |
PDF |
| 09.12.2014 |
Extraordinary general meeting |
PDF |
PDF |
| 23.06.2014 |
Ordinary general meeting |
PDF |
PDF |
