Minutes of Shareholder's Meeting

 

Extraordinary General Meeting of ShareholdersDownload
Minutes of the Extraordinary General Meeting of Shareholders No. 1/2017

Annual Ordinary General Meeting of ShareholdersDownload
Minutes of the 2018 Annual Ordinary General Meeting of Shareholders
Minutes of the 2017 Annual Ordinary General Meeting of Shareholders
Minutes of the 2016 Annual Ordinary General Meeting of Shareholders