Shareholders' Meeting

Please select the year
2019 Download
Minutes of the Annual General Shareholders Meeting Year 2019
Invitation to attend the 2019 Annual General Meeting of Shareholders
Enclosures
Annual Report year 2018 / Via QR Code scan
Copy of the General Meeting of Shareholders No. 2018
Proxy Form
  • Proxy Form A
  • Proxy Form B
  • Proxy Form C
Curriculum Vitae of the Audit Committee who acted as shareholder’s proxy to attend the meeting
Information about directors who are retired by rotation
Documents for the Rights to attend the meeting
Articles of Association of the Company relating to the Shareholders' meeting.
Map of the 2019 Annual General Meeting of Shareholders venue
Registration From