Minutes of the Shareholder Meetings (Year 1999 - Year 2018)


Minutes of the Annual General Meeting of Shareholders No. 106 April 26, 2018
Announced : 09 May 2018
 (276 kB)
Minutes of the Annual General Meeting of Shareholders No. 105 April 27, 2017
Announced : 23 June 2017
 (269 kB)
Minutes of the Annual General Meeting of Shareholders No. 104 April 28, 2016
Announced : 12 May 2016
 (305 kB)
Minutes of the Annual General Meeting of Shareholders No. 103 April 23, 2015
Announced : 06 May 2015
 (303 kB)
Minutes of the Annual General Meeting of Shareholders No. 102 April 9, 2014
Announced : 23 April 2014
 (176 kB)
Minutes of the Extraordinary General Meeting of Shareholders No. 1/2013 October 31, 2013
Announced : 14 November 2013
 (165 kB)
Minutes of the Annual General Meeting of Shareholders No.100 on April 24, 2012
Announced : 05 August 2013
 (218 kB)
Minutes of the Annual General Meeting of Shareholders No. 101 April 10, 2013
Announced : 24 April 2013
 (167 kB)
Minutes of the Extraordinary General Meting of Shareholders No.1/2012 March 20, 2012
Announced : 22 March 2012
 (93 kB)
Minutes of the Annual General Meting of Shareholders No.99 April 7, 2011
Announced : 21 April 2011
 (168 kB)
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