Minutes of the Shareholders’ Meeting

Date Minutes of the Shareholders’ Meeting Download
28 April 2023 Minutes of Annual General Shareholders’ Meeting in 2023 PDF
29 April 2022 Minutes of Annual General Shareholders’ Meeting in 2022 PDF
5 May 2021 Minutes of Annual General Shareholders’ Meeting in 2021 PDF
Minutes of the Annual General Shareholders’ Meeting in 2020 PDF
Minutes of the Annual General Shareholders’ Meeting in 2019 PDF
Minutes of the Annual General Shareholders’ Meeting in 2018 PDF
Publication of the Minutes of the 2017 AGM of Shareholders PDF
Minutes of the Annual General Shareholders’ Meeting in 2016 PDF
  Extraordinary General Shareholders’ Meeting Download
Minutes of the Extraordinary General Shareholders’ Meeting 2/2017 PDF
Minutes of the Extraordinary General Shareholders’ Meeting 1/2017 PDF