Minutes of the Shareholder Meetings (Year 1999 - Year 2020)

Minutes of the Annual General Meeting of Shareholders No. 108
Announced : 14 August 2020

 (343 kB)

Minutes of the Annual General Meeting of Shareholders No. 107
Announced : 21 May 2019

 (348 kB)

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)