OPTIMUM III VALUE ADDED
General meeting of shareholders
Year
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