Year
06-04-2023 – Announcement Shareholders’ General Meeting 11 May 2023
12-05-2023 – Resolutions adopted at the Ordinary General Shareholders’ Meeting held on May 11, 2023
27-06-2023 – Notice of Extraordinary General Meeting of Shareholders
31-07-2023 – Resolutions adopted at the Company’s Extraordinary General Shareholders’ Meeting
25-10-2013 – Call for Extraordinary General Meeting
28-11-2023 – Resolutions adopted at the Extraordinary General Meeting of November 28th, 2023
12-05-2022 – Announcement Shareholders’ General Meeting 12 May 2022
13-05-2022 – Resolutions adopted in Shareholders’ Ordinary Meeting 12 May 2022
20-10-2022 – Call for Extraordinary General Shareholders’ Meeting
23-11-2022 – Resolutions adopted at the Extraordinary General Meeting of November 22, 2022
Announcement Shareholders’ Meeting 24h April 2020
Resolutions adopted Shareholders’ Meeting 24th April 2020
Announcement Shareholders’ Meeting 16th June 2020
Resolutions adopted Shareholders’ General Meeting 16th June 2020
Announcement Shareholders’ Meeting 20 July 2020
Resolutions adopted Shareholders’ Generl Meeting 20th July 2020
Announcement Shareholders’ Meeting 18th June 2019
Proxy Shareholders’ Meeting (english)
Proposal for resolution to be submited to the Ordinary Shareholders’ Meeting 18th June 2019
Shareholders’ Meeting Presentation
Agreements Shareholders’ Meeting 18th June 2019
Announcement Shareholders’ Meeting 2nd December 2019
Proposal for resolution to be submited to the Extraordinary Shareholders’ Meeting 2nd December 2019