GENERAL MEETING

2021

Annual General Meeting - April 8, 2021

Notice of the Annual General Meeting

Supplement to the Notice of the General Meeting

Submissions to the General Meeting

Shareholder's submission to the General Meeting

Resolutions of the General Meeting

2020

Extraordinary General Meeting - December 3, 2020

Notice of Extraordinary General Meeting

Supplement to the Notice of the General Meeting

Shareholder's submission to the General Meeting

Number of voting rights at the date of the convocation of the General Meeting

Announcement about the Extraordinary General Meeting

Resolutions of the General Meeting

General Meeting - September 10, 2020

Notice of General Meeting

Supplement to the Notice of the General Meeting

Sumissions to the General Meeting

Announcement about shareholders' request to convene General Meeting

                                                                           Guidance for the General Meeting in connection with the virus situation

Resolutions of the General Meeting

Dividend payment

Annual General Meeting - April 30, 2020

Notice of Annual General Meeting

Announcement about the Annual General Meeting

Resolutions of the General Meeting

Annual General Meeting - April 9, 2020

Notice of Annual General Meeting  

Supplement to the Notice of the Annual General Meeting

                                                Guidance for the annual general meeting in connection with the state of emergency ordered

Submissions to the Annual General Meeting

Shareholder's submission to the Annual General Meeting

Announcement about the Annual General Meeting

2019

Annual General Meeting - April 11, 2019

Notice of the Annulal General Meeting Supplement to the Notice of the Annual General Meeting

Submissions to the Annual General Meeting 

Shareholder's submission to the Annual General Meeting

Resolutions of the Annual General Meeting 

Dividend Payment

2018

Extraordinary General Meeting - July 12, 2018

Notice of the Extraordinary General Meeting

Resolutions to the Extraordinary General Meeting

Annual General Meeting - April 12, 2018

Notice of the Annual General Meeting

Submissions to the Annual General Meeting

Resolutions of the Annual General Meeting

Dividend Payment

2017

Annual General Meeting - April 13, 2017

Notice of  the Annual General Meeting

Submissions to the Annual General Meeting

Supplement to the Notice of the Annual General Meeting

Resolutions of the Annual General Meeting

Dividend payment

2016

Extraordinary General Meeting - December 21, 2016

Notice of the Extraordinary General Meeting

Submission to the Extraordinary General Meeting

Resolutions to the Extraordinary General Meeting

Extraordinary General Meeting - May 19, 2016

Notice of the Extraordinary General Meeting

Supplement to the Notice of EGM, supplement to the Notice of EGM

Submission to the Extraordinary General Meeting

Resolutions to the Extraordinary General Meeting

Annual General Meeting - April 15, 2016

Notice of  the Annual General Meeting

Supplement to the Notice of the Annual General Meeting

Submissions to the Annual General Meeting

Resolutions of the Annual General Meeting

2015

Extraordinary General Meeting

Notice of Extraordinary General Meeting

Supplement to the Notice of the Extraordinary General Meeting

Submissions to the Extraordinary General Meeting

Resolutions to the General Meeting

Annual General Meeting

Notice of Annual General Meeting 

Submissions to the Annual General Meeting

Resolutions of the Annual General Meeting


2014

Extraordinary General Meeting

Notice of Extraordinary General Meeting

Submission to the Extraordinary General Meeting

Resolutions of the Extraordinary General Meeting

Annual General Meeting

Notice of Annual General Meeting 

Supplement to the Notice of the Annual General Meeting 

Submissions to the Annual General Meeting

Resolutions of the Annual General Meeting


2013

Extraordinary General Meeting

Notice of EGM

Annual General Meeting

Notice of Annual General Meeting

Submissions to the Annual General Meeting

Resolutions of the Annual General Meeting


2012

Extraordinary General Meeting

Notice of Extraordinary General Meeting

Submissions to Extraordinary General Meeting

Resolutions of Extraordinary General Meeting

Annual General Meeting

Notice of Annual General Meeting

Submissions to the Annual General Meeting


2011

Notice of Annual General Meeting

Submissions to the Annual General Meeting

Resolutions of the Annual General Meeting


2010

Notice of Annual General Meeting

Submissions to the Annual General Meeting


2009

Notice of Annual General Meeting

Submissions to the Annual General Meeting

Other announcement

Resolutions of the Annual General Meeting


2008

Notice of Annual General Meeting

Supplement to the Notice of Annual General Meeting

Submissions to the Annual General Meeting

Resolutions of the Annual General Meeting