Shareholders’ Meeting 2018
19 April 2018
Minutes of the Ordinary Shareholders’ Meeting of 19 April 2018
April 19, 2018
PDF
Results of 19 April 2018 Shareholders’ meeting votes
April 19, 2018
March 28, 2018
Report on Remuneration relating to year 2017
March 28, 2018
Corporate Governance Annual Report relating to year 2017
March 28, 2018
Notice of Shareholders’ Meeting
March 20, 2018
Ordinary Proxy Form
March 20, 2018
Appointed Representative Proxy Form
March 20, 2018
Report on Approval of the 2017 Annual Financial Statements
March 20, 2018
Report on Performance share plan and Informative Document
March 20, 2018
