ANNUAL GENERAL ASSEMBLY 2019 (Company Presentation)
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ANNUAL GENERAL ASSEMBLY 2019 (Voting Results on the Issues in the Agenda)
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ANNUAL GENERAL ASSEMBLY 2019 (Press Release)
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ORDINARY GENERAL MEETING (25/6/19): Total Number of Shares and Voting Rights
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ORDINARY GENERAL MEETING (25/6/19): Shareholder Rights
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ORDINARY GENERAL MEETING (25/6/19): Form Of Appointment Of Proxy(-ies)
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ORDINARY GENERAL MEETING (25/6/19): Documents Submitted to the General Meeting
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ORDINARY GENERAL MEETING (25/6/19): Drafts of Resolutions on Issues of the Agenda
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INVITATION TO THE ORDINARY GENERAL MEETING (25/6/19)
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EXTRAORDINARY GENERAL MEETING 2019 (Voting Results on the Issues in the Agenda)
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INVITATION TO THE EXTRAORDINARY GENERAL MEETING (17/4/19)
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EXTRAORDINARY GENERAL MEETING (17/4/19): Codified Articles of Association
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EXTRAORDINARY GENERAL MEETING (17/4/19): Documents Submitted to the General Meeting
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EXTRAORDINARY GENERAL MEETING (17/4/19): Drafts of Resolutions on Issues of the Agenda
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EXTRAORDINARY GENERAL MEETING (17/4/19): Shareholders Rights
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