Shareholders Meetings

Meetings

Pages

14/04/2015 - 15:51

Report

Auditors' report on consolidated financial statements
14/04/2015 - 15:53

Report

Board of Statutory Auditors' report
14/04/2015 - 15:56

Report

2014 Report on Corporate Governance and ownership structure
14/04/2015 - 15:58

Report

2014 Report on Remuneration
14/04/2015 - 14:58

Share capital and voting rights

Share capital and voting rights
25/03/2015 - 11:35

Notice

Notice of the ordinary shareholders' meeting of 5 May 2015
25/03/2015 - 11:39

Report

Explanatory Report by the Board of Directors - Ordinary shareholders' meeting of 5 May 2015
14/04/2015 - 14:54

Proxy for attendance

Proxy for attendance at shareholders' meeting
09/01/2015 - 17:57

Report

Summary report of the voting - shareholders' meeting 28th October 2014.
09/01/2015 - 17:52

Notice

Notice of the ordinary shareholders meeting of 28 October 2014.

Pages