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General Meetings

Date
Type of Shareholders Meeting
Invitation
Decisions
04/06/2024
Annual Ordinary Shareholders Meeting
Invitation
Number of Voting Rights and Shares
Proxy Form
Proxy Appointment Form via Teleconference
Postal Vote
Participation Form via Teleconference
Shareholders' Minority Rights
CVs of MoB Candidates
Financial Report FY 2023
31/05/2023
Annual Ordinary Shareholders Meeting
Invitation
Number of Voting Rights and Shares
Proxy Form
Proxy Appointment Form via Teleconference
Participation Form via Teleconference
CVs of MoB Candidates
Financial Report FY 2022
02/06/2022
Annual Ordinary Shareholders Meeting
Invitation
Number of Voting Rights and Shares
Proxy Form
Proxy Appointment Form via Teleconference
Participation Form via Teleconference
CVs of MoB Candidates
Activity Report of Audit Committee for FY 2021
Remuneration Report of BoD for FY 2021
Financial Report FY 2021
Report of the Independent Non-Executive Members of the BoD
10/06/2021
Annual Ordinary Shareholders Meeting
Invitation
Number of Voting Rights and Shares
Proxy Form
Proxy Appointment Form via Teleconference
Participation Form via Teleconference
Desicions Planning
03/12/2020
Extraordinary Shareholders Meeting
Proxy Form
Proxy Appointment Form via Teleconference
Participation Form via Teleconference
Invitation
31/08/2020
Extraordinary Shareholders Meeting
Invitation
25/05/2020
Annual Ordinary Shareholders Meeting
Invitation
Bod Report for Share Capital Increase
BoD Remuneration Report FY 2019
23/05/2019
Annual Ordinary Shareholders Meeting
Invitation
23/05/2018
Annual Ordinary Shareholders Meeting
Invitation
23/02/2018
Extraordinary Shareholders Meeting
Invitation
Decisions
26/07/2017
Extraordinary Shareholders Meeting
Invitation
29/05/2017
Annual Ordinary Shareholders Meeting
Invitation
Decision
15/11/2016
Extraordinary Shareholders Meeting
Invitation
Decisions
26/05/2016
Annual Ordinary Shareholders Meeting
Invitation
Decisions
23/11/2015
Extraordinary Shareholders Meeting
Invitation
Decisions
22/05/2015
Annual Ordinary Shareholders Meeting
Invitation
Decisions
22/07/2014
Extraordinary Shareholders Meeting
Invitation
Decisions
27/05/2014
Annual Ordinary Shareholders Meeting
Invitation
Decisions
09/01/2014
Extraordinary Shareholders Meeting
Invitation
Decisions
13/06/2013
Annual Ordinary Shareholders Meeting
Invitation
Decisions
28/06/2012
Annual Ordinary Shareholders Meeting
Invitation
Decisions
16/06/2011
Annual Ordinary Shareholders Meeting
Invitation
Decisions
17/06/2010
Annual Ordinary Shareholders Meeting
Invitation
Decisions
16/06/2009
Annual Ordinary Shareholders Meeting
Invitation
Decisions
11/02/2009
Extraordinary Shareholders Meeting
Invitation
Decisions
14/06/2007
Annual Ordinary Shareholders Meeting
Invitation
Decisions
09/06/2006
Annual Ordinary Shareholders Meeting
Invitation
Decisions
16/06/2005
Annual Ordinary Shareholders Meeting
Invitation
Decisions