Shareholders Meetings

Meetings

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10/04/2020 - 11:10

Report

Board of Statutory Auditors' Report
10/04/2020 - 11:06

Report

2019 Report on operations
10/04/2020 - 10:53

Report

Auditors' report on the separate financial statements at 31 December 2019
07/04/2020 - 11:36

Proxy form

Proxy form and voting instructions - Shareholders' Meeting 4 May 2020
07/04/2020 - 11:34

Proxy form

Proxy form - Shareholders' Meeting 4 May 2020
03/04/2020 - 11:57

Share capital and voting rights

Share capital and voting rights - Shareholders' Meeting 4 May 2020
03/04/2020 - 11:38

Report

Explanatory Report by Board of Directors - Shareholders' meeting 4 May 2020
03/04/2020 - 11:35

Press Release

Notice of convocation of the ordinary and extraordinary Shareholders' Meeting 4 May 2020
15/05/2019 - 09:11

Press Release

Minutes of the Shareholders' Meeting of 7 May 2019
15/05/2019 - 09:08

Minutes

Minutes of Shareholders' Meeting of 7 May 2019

Pages