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Date Type of Shareholders Meeting Invitation  Decisions
23/05/2018 Annual Ordinary Shareholders Meeting Invitation Proxy Form

Stock Report

Draft Decision's Planning
23/02/2018 Extraordinary Shareholders Meeting Invitation Decisions
26/07/2017 Extraordinary Shareholders Meeting Invitation Decisions
29/05/2017 Annual Ordinary Shareholders Meeting Invitation Decisions
15/11/2016  Extraordinary Shareholders Meeting  Invitation Decisions
26/05/2016 Annual Ordinary Shareholders Meeting Invitation Decisions
23/11/2015 Extraordinary Shareholders Meeting Invitation Decisions
22/05/2015 Annual Ordinary Shareholders Meeting

Invitation

Decisions
22/07/2014 Extraordinary Shareholders Meeting Invitation Decisions
27/05/2014 Annual Ordinary Shareholders Meeting Invitation
Decisions
09/01/2014 Extraordinary Shareholders Meeting Invitation Decisions
13/06/2013 Annual Ordinary Shareholders Meeting Invitation Decisions
28/06/2012 Annual Ordinary Shareholders Meeting Invitation Decisions
16/6/2011 Annual Ordinary Shareholders Meeting Invitation Desicions
17/06/2010 Annual Ordinary Shareholders Meeting Invitation Decisions
16/06/2009 Annual Ordinary Shareholders Meeting Invitation Decisions
11/02/2009 Extraordinary Shareholders Meeting Invitation Decisions
12/06/2008 Annual Ordinary Shareholders Meeting Invitation Decisions
14/06/2007 Annual Ordinary Shareholders Meeting Invitation Decisions
09/06/2006 Annual Ordinary Shareholders Meeting Invitation Decisions
16/06/2005 Annual Ordinary Shareholders Meeting Invitation Decisions