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Annual General Meetings
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Annual General Meetings
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GENERAL ASSEMBLY
2020
AGM 2020 - CAC report - on the capital reduction
GENERAL ASSEMBLY
2020
AG 2020 - Information on the number of voting rights
GENERAL ASSEMBLY
2020
AG 2020 - Voting form
GENERAL ASSEMBLY
2020
AG 2020 - Consolidated result per resolution - AGM
GENERAL ASSEMBLY
2020
AG 2020 - Consolidated results of EGM votes
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2020
AG 2020 - Notice of meeting
GENERAL ASSEMBLY
2020
2020 AGM - CAC report - on the authorization to grant existing or new free shares
GENERAL ASSEMBLY
2020
2020 AGM - CAC Report - On the issue of shares and/or securities with maintenance and/or cancellation of preferential subscription rights
GENERAL ASSEMBLY
2020
AG 2020 - Report of the Board of Directors to the Special General Meeting
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