Minutes of Shareholder's Meeting

2023
Annual Ordinary General Meeting of Shareholders
Minutes of the 2023 Annual Ordinary General Meeting of Shareholders Download PDF

2022
Extraordinary General Meeting of Shareholders
Minutes of the Extraordinary General Meeting of Shareholders No. 1/2022 Download PDF
Annual Ordinary General Meeting of Shareholders
Minutes of the 2022 Annual Ordinary General Meeting of Shareholders Download PDF

2021
Annual Ordinary General Meeting of Shareholders
Minutes of the 2021 Annual Ordinary General Meeting of Shareholders Download PDF

2020
Annual Ordinary General Meeting of Shareholders
Minutes of the 2020 Annual Ordinary General Meeting of Shareholders Download PDF

2019
Extraordinary General Meeting of Shareholders
Minutes of the Extraordinary General Meeting of Shareholders No. 1/2019 Download PDF
Annual Ordinary General Meeting of Shareholders
Minutes of the 2019 Annual Ordinary General Meeting of Shareholders Download PDF

2018
Annual Ordinary General Meeting of Shareholders
Minutes of the 2018 Annual Ordinary General Meeting of Shareholders Download PDF

2017
Extraordinary General Meeting of Shareholders
Minutes of the Extraordinary General Meeting of Shareholders No. 1/2017 Download PDF
Annual Ordinary General Meeting of Shareholders
Minutes of the 2017 Annual Ordinary General Meeting of Shareholders Download PDF

2016
Annual Ordinary General Meeting of Shareholders
Minutes of the 2016 Annual Ordinary General Meeting of Shareholders Download PDF