Meetings and Minutes

File
10/03/2021 PDF Call Notice for the Extraordinary General Meeting - -
10/03/2021 PDF Management Proposal - EGM* - -
10/03/2021 PDF Online Vote Form - ESM* - -
10/01/2021 PDF Minutes of the Meeting of the Board of Directors held on October 01, 2021 - -
10/01/2021 PDF Minutes of the Meeting of the Board of Directors held on September 30, 2021 - -
09/01/2021 PDF Minutes of the Extraordinary General Meeting held on September 01, 2021 - -
08/12/2021 PDF Minutes of the Meeting of the Board of Directors held on August 12, 2021 - -
08/09/2021 PDF Minutes of the Meeting of the Board of Directors held on July 29, 2021 - -
07/30/2021 PDF Management Proposal - AGE* - -
07/30/2021 PDF Call Notice for the Extraordinary General Meeting - -
07/29/2021 PDF Online Vote Form - ESM - -
06/10/2021 PDF Minutes of the Meeting of the Board of Directors held on June 10, 2021 - -
05/27/2021 PDF Minutes of the Meeting of the Board of Directors held on May 27, 2021 - -
05/13/2021 PDF Minutes of the Meeting of the Board of Directors held on May 13, 2021 - -
05/10/2021 PDF Minutes of the Meeting of the Board of Directors held on April 29, 2021 - -
05/03/2021 PDF Minutes of the Meeting of the Board of Directors held on April 26, 2021 - -
04/26/2021 PDF Final synthetic voting map of the Ordinary General Meeting* - -
04/26/2021 PDF Minutes of the Annual General Meeting held on April 26, 2021 - -
04/23/2021 PDF Online Vote Form - ASM - -
04/06/2021 PDF Minutes of the Meeting of the Board of Directors held on March 25, 2021 - -
03/29/2021 PDF Online Vote Form - ASM* - -
03/26/2021 PDF Call Notice Annual Shareholders’ Meeting - -
03/26/2021 PDF Guildeline for Participation - Annual General Meeting* - -
03/26/2021 PDF Minutes of the Meeting of the Board of Directors held on March 25, 2021 - -
03/17/2021 PDF Minutes of the Meeting of the Board of Directors held on March 17, 2021 - -
03/11/2021 PDF Minutes of the Meeting of the Board of Directors held on March 9, 2021 - -
02/08/2021 PDF Minutes of the Meeting of the Board of Directors held on January 28, 2021 - 08:00 a.m. - -
02/08/2021 PDF Minutes of the Meeting of the Board of Directors held on January 28, 2021 - 09:00 a.m. - -