General Meeting

Notice

30th May 2023

Proposal from Point 1 to Point 10

30th May 2023

Total number of shares and voting rights

30th May 2023

Representing Letter Form

30th May 2023

Letter model

30th May 2023

Model of Representing Letter Form

30th May 2023

Voting Ballot

30th May 2023

Notice

31st may 2022

Proposal for the Point 1

31st may 2022

Proposal for the Point 2

31st may 2022

Proposal for the Point 3

31st may 2022

Proposal for the Point 4

31st may 2022

Proposal for the Point 5

31st may 2022

Proposal for the Point 6

31st may 2022

Representing Letter Form

31st may 2022

Letter model

31st may 2022

Model of Representing Letter Form

31st may 2022

Voting Ballot

31st may 2022

Notice

27th may 2021

Proposal for the Point 1

27th may 2021

Proposal for the Point 2

27th may 2021

Proposal for the Point 3

27th may 2021

Proposal for the Point 4

27th may 2021

Notice

01st july 2020

Proposal for the Point 1

01st july 2020

Proposal for the Point 2

01st july 2020

Proposal for the Point 3

01st july 2020

Proposal for the Point 4

01st july 2020

Proposal for the Point 5

01st july 2020

Notice

29th April 2020

Proposal for the Point One of the Agenda

29th April 2020

Single management report, individual and consolidated accounts and the respective attachments, concerning the financial year of 2019

29th April 2020

Proposal for the Point Two of the Agenda

29th April 2020

Proposal for the Point Three of the Agenda

29th April 2020

Proposal for the Point Four of the Agenda

29th April 2020

Corporate Governance

29th April 2020

Notice

30th August 2019

Proposal for the single Point of the agenda

30th August 2019

Notice

12th April 2019

Proposal for the point 1

12th April 2019

Annual Report

12th April 2019

Proposal for the point 2

12th April 2019

Proposal for the point 3

12th April 2019

Proposal for the point 4

12th April 2019

Proposal for the point 5

12th April 2019

Proposal for the point 6

12th April 2019

Correction of the proposal for the point 6

12th April 2019

Proposal for the point 7

12th April 2019

Proposal for the point 8

12th April 2019

Corporate Governance

12th April 2019

Notice

11st June 2012

Proposal for the Single Point

11st June 2012

Notice

19th July 2018

Notice - Correction

19th July 2018

Proposal for the Single Point of the Agenda

19th July 2018

Notice

20th April 2018

Porposal for the Point One of the Agenda

20th April 2018

Single management report, individual and consolidated accounts

20th April 2018

Porposal for the Point Two of the Agenda

20th April 2018

Porposal for the Point Three of the Agenda

20th April 2018

Porposal for the Point Four of the Agenda

20th April 2018

Porposal for the Point Five of the Agenda

20th April 2018

Porposal for the Point Six of the Agenda

20th April 2018

Porposal for the Point Seven of the Agenda

20th April 2018

Notice

21st April 2017

Proposal for the Point One of the Agenda

21st April 2017

Single management report, individual and consolidated accounts

21st April 2017

Proposal for the Point Two of the Agenda

21st April 2017

Proposal for the Point Three of the Agenda

21st April 2017

Proposal for the Point Four of the Agenda

21st April 2017

Proposal for the Point Five of the Agenda

21st April 2017

Governance Report

21st April 2017

Notice

24th April 2013

Proposal for the Point One of the Agenda

24th April 2013

Single management report, individual and consolidated accounts

24th April 2013

Proposal for the Point Two of the Agenda

24th April 2013

Proposal for the Point Three of the Agenda

24th April 2013

Proposal for the Point Five of the Agenda

24th April 2013

Proposal for the Point Six of the Agenda

24th April 2013

Proposal for the Point Seven of the Agenda

24th April 2013

Proposal for the Point Eight of the Agenda

24th April 2013

Notice

24th April 2014

Notice - Correction

24th April 2014

Proposal for the Point One of the Agenda

24th April 2014

Single management report, individual and consolidated accounts

24th April 2014

Report and opinion of the Fiscal Council

24th April 2014

Proposal for the Point Two of the Agenda

24th April 2014

Proposal for the Point Three of the Agenda

24th April 2014

Proposal for the Point Four of the Agenda

24th April 2014

Proposal for the Point Five of the Agenda

24th April 2014

Proposal for the Point Six of the Agenda

24th April 2014

Proposal for the Point Seven of the Agenda

24th April 2014

Governance Report

24th April 2014

Notice

28th April 2016

Proposal for the Point One of the Agenda

28th April 2016

Single management report, individual and consolidated accounts

28th April 2016

Report and opinion of the Fiscal Council

28th April 2016

Proposal for the Point Two of the Agenda

28th April 2016

Proposal for the Point Three of the Agenda

28th April 2016

Proposal for the Point Four of the Agenda

28th April 2016

Proposal for the Point Five of the Agenda

28th April 2016

Proposal for the Point Six of the Agenda

28th April 2016

Proposal for the Point Seven of the Agenda

28th April 2016

Proposal for the Point Eight of the Agenda

28th April 2016

Notice

30th April 2015

Proposal for the Point One of the Agenda

30th April 2015

Single management report, individual and consolidated accounts

30th April 2015

Report and opinion of the Fiscal Council

30th April 2015

Proposal for the Point Two of the Agenda

30th April 2015

Proposal for the Point Three of the Agenda

30th April 2015

Proposal for the Point Four of the Agenda

30th April 2015

Proposal for the Point Five of the Agenda

30th April 2015

Proposal for the Point Six of the Agenda

30th April 2015

Proposal for the Point Seven of the Agenda

30th April 2015

Proposal for the Point Eight of the Agenda

30th April 2015

Governance Report

30th April 2015

Notice

30th April 2009

Proposal to item a)

30th April 2009

Proposal to item b)

30th April 2009

Proposal to item c)

30th April 2009

Proposal to item e)

30th April 2009

Proposal to item f)

30th April 2009

Proposal to item g)

30th April 2009

Proposal to item h)

30th April 2009

Proposal to item i)

30th April 2009

Resolutions of shareholders

27th April 2012

Notice

28th April 2011

Proposal regarding paragraph a)

28th April 2011

Attached paragraph a) - Annual Report & accounts 2010

28th April 2011

Proposal regarding paragraph b)

28th April 2011

Proposal regarding paragraph c)

28th April 2011

Proposal regarding paragraph e)

28th April 2011

Proposal regarding paragraph f)

28th April 2011

Proposal regarding paragraph g)

28th April 2011

Proposal regarding paragraph h)

28th April 2011

Proposal regarding paragraph i)

28th April 2011

Report on Corporate Governance

28th April 2011

Resolutions of shareholders

28th April 2011

Minute

28th April 2011

Representing Letter Form

28th April 2010

Notice

23rd April 2010

Notice - Correction

23rd April 2010

Representing Letter Form

23rd April 2010

Voting Ballot

23rd April 2010

Resolutions of shareholders

23rd April 2010

Addition to the resolutions of the shareholders

23rd April 2010

Notice

7th December 2007