General Meetings

2024
EXTRAORDINARY SHAREHOLDERS' MEETING - 21 OCTOBER 2024

Notices

2023
ORDINARY SHAREHOLDERS' MEETING - 28 APRIL 2023

Minutes

Notices

Documents

2022
ORDINARY SHAREHOLDERS' MEETING - 28 APRIL 2022

Minutes

Documents

Notices

2021
ORDINARY SHAREHOLDERS' MEETING - 1st OCTOBER 2021

Minutes

Documents

Notices

ORDINARY SHAREHOLDERS' MEETING - 1° OCTOBER 2021

Notices

ORDINARY SHAREHOLDERS' MEETING - 29 APRIL 2021

Minutes

Notices

Documents

2020
ORDINARY AND EXTRAORDINARY SHAREHOLDERS' MEETING - 30 APRIL 2020

Minutes

Documents

Notices

2019
ORDINARY AND EXTRAORDINARY SHAREHOLDERS' MEETING - 18 APRIL 2019

Minutes

Documents

Notices

2018
ORDINARY SHAREHOLDERS' MEETING - 24 APRIL 2018

Documents

Minutes

Notices

2017
ORDINARY AND EXTRAORDINARY SHAREHOLDERS' MEETING - 28 APRIL 2017

Minutes

Documents

Notices

2016
ORDINARY SHAREHOLDERS' MEETING - 28 APRIL 2016

Minutes

Documents

Notices

2015
ORDINARY SHAREHOLDERS' MEETING - 18 JUNE 2015

Minutes

Documents

Notices

SPECIAL SHAREHOLDERS' MEETING - 26 FEBRUARY 2015

Minutes

Documents

Notices

ORDINARY AND EXTRAORDINARY SHAREHOLDERS' MEETING -25 FEBRUARY 2015

Minutes

Documents

Notices

2014
SHAREHOLDERS' MEETING - 30 APRIL 2014

Minutes

Documents

Notices

2013
SHAREHOLDERS' MEETING - 30 APRIL 2013

Minutes

Documents

Notices

2012
SHAREHOLDERS' MEETING - 27-30 APRIL 2012

Minutes

Documents

Notices

SHAREHOLDERS' MEETING - 19 MARCH 2012

Minutes

Documents

Notices

2011
ORDINARY, EXTRAORDINARY AND SPECIAL SHAREHOLDERS' MEETING - 26-27-28 APRIL 2011

Minutes

Documents

Notices

2010
ORDINARY AND EXTRAORDINARY SHAREHOLDERS’ MEETINGS - 27 - 28 - 29 APRIL 2010

Minutes

Documents

Notices

2009
ORDINARY SHAREHOLDERS' MEETING - 22 APRIL 2009

Minutes

Documents

2008
ORDINARY AND SPECIAL SHAREHOLDERS 'MEETING 23-24 APRIL 2008

Minutes

Documents

2007
ORDINARY SHAREHOLDERS 'MEETING 23-24-27 APRIL 2007

Documents

2006
ORDINARY SHAREHOLDERS 'MEETING 29 APRIL 2007 - 3 MAY 2006

Minutes

Documents

Notices

2005
EXTRAORDINARY SHAREHOLDERS 'MEETING 28 - 29 AUGUST 2005

Documents

ORDINARY, EXTRAORDINARY AND SPECIAL SHAREHOLDERS 'MEETING 27-28-29 APRIL 2005

Documents