General Assembly |
Date |
Invitation |
Resolutions |
72nd Ordinary General Assembly |
28/06/2024 |
Invitation
Draft Resolutions |
|
Extraordinary General Meeting of Shareholders |
30/11/2023 |
Invitation
Draft Resolutions |
Resolutions
Voting Results |
71st Ordinary General Assembly |
07/06/2023 |
Invitation
Draft Resolutions |
Resolutions
Voting Results |
Extraordinary General Meeting of Shareholders |
01/11/2022 |
Invitation
Draft Resolutions |
Resolutions
Voting Results |
Ordinary General Meeting of Shareholders
|
25/05/2022 |
Invitation |
Resolutions
Voting Results |
Extraordinary General Meeting of Shareholders |
18/01/2022 |
Invitation |
Resolutions
Voting Results |
69th Ordinary General Assembly |
09/06/2021 |
Invitation |
Resolutions
Voting Results |
Extraordinary General Meeting of Shareholders |
04/12/2020 |
Invitation |
Resolutions
Voting Results |
68th Ordinary General Assembly |
24/06/2020 |
Invitation |
Resolutions
Voting Results |
Extraordinary General Meeting of Shareholders |
20/02/2020 |
Invitation |
Resolutions
Voting Results |
67th Ordinary General Assembly |
12/06/2019 |
Invitation |
Resolutions
Voting Results |
Extraordinary General Meeting of Shareholders |
19/12/2018 |
Invitation |
Resolutions
Voting Results |
66th Ordinary General Assembly |
12/06/2018 |
Invitation |
Resolutions
Voting Results |
Extraordinary General Assembly |
15/02/2018 |
Invitation |
Resolutions
Voting Results |
65th Ordinary General Assembly |
23/06/2017 |
Invitation |
Resolutions
Voting Results |
Extraordinary General Assembly |
15/05/2017 |
Invitation |
Resolutions
Voting Results |
Extraordinary General Assembly |
22/12/2016 |
Invitation |
Resolutions
Voting Results |
Extraordinary General Assembly |
19/10/2016 |
Invitation |
Resolutions
Voting Results |
64th Ordinary General Assembly |
23/06/2016 |
Invitation |
Resolutions
Voting Results |
Extraordinary General Assembly |
16/12/2015 |
Invitation |
Resolutions
Voting Results |
63rd Ordinary General Assembly |
12/06/2015 |
Invitation |
Resolutions
Voting Results |
Extraordinary General Assembly |
23/12/2014 |
Invitation |
Resolutions
Voting Results |
62nd Ordinary General Assembly |
24/06/2014 |
Invitation |
Resolutions
Voting Results |
Extraordinary General Assembly |
30/04/2014 |
Invitation |
Resolutions
Voting Results |
Extraordinary General Assembly |
30/12/2013 |
Invitation |
Resolutions
Voting Results |
61st Ordinary General Assembly |
26/06/2013 |
Invitation |
Resolutions
Voting Results |
Extraordinary General Assembly |
20/12/2012 |
Invitation |
Resolutions
Voting Results |
60th Ordinary General Assembly |
15/06/2012 |
Invitation |
Resolutions
Voting Results |
Extraordinary General Assembly |
22/03/2012 |
Invitation |
Resolutions
Voting Results |
Extraordinary General Assembly |
06/12/2011 |
Invitation |
Resolutions |
59th Ordinary General Assembly |
23/06/2011 |
Invitation |
Resolutions |
Extraordinary General Assembly |
23/12/2010 |
Invitation |
Resolutions |
Extraordinary General Assembly |
23/07/2010 |
Invitation |
Resolutions |
Repeated 58th Ordinary General Assembly |
28/06/2010 |
Invitation |
Resolutions |
58th Ordinary General Assembly |
16/06/2010 |
Invitation |
Resolutions |
Repeated 57th Ordinary General Assembly |
10/07/2009 |
Invitation |
Resolutions |
57th Ordinary General Assembly |
24/06/2009 |
Invitation |
Resolutions |
Extraordinary General Assembly |
07/04/2009 |
Invitation |
Resolutions |
Extraordinary General Assembly |
06/02/2009 |
Invitation |
Resolutions |
|
|
|
Additional Announcement |
Extraordinary General Assembly |
08/01/2009 |
Invitation |
|
Repeated 56th Ordinary General Assembly |
09/07/2008 |
Invitation |
Resolutions |
56th Ordinary General Assembly |
26/06/2008 |
Invitation |
Resolutions |
Extraordinary General Assembly |
08/11/2007 |
Invitation |
Resolutions |
55th Ordinary General Assembly |
21/06/2007 |
Invitation |
Resolutions |
1st Repeated Extraordinary General Assembly |
03/04/2007 |
Invitation |
Resolutions |
1st Repeated Extraordinary |
27/03/2007 |
Invitation |
|
Extraordinary General Assembly |
14/03/2007 |
Invitation |
|
54th Ordinary General Assembly |
31/07/2006 |
Invitation |
|
1st Repeated 54th Ordinary General Assembly |
18/07/2006 |
Invitation |
|
1st Repeated 54th Ordinary General Assembly |
06/07/2006 |
Invitation |
|
54th Ordinary General Assembly |
22/06/2006 |
Invitation |
Resolutions |
|
|
|
Resolutions |
Repeated Extraordinary General Assembly |
04/11/2005 |
Invitation |
Resolutions |
Extraordinary General Assembly |
19/10/2005 |
Invitation |
|
Repeated 53rd Ordinary General Assembly |
06/07/2005 |
Invitation |
Resolutions |
53rd Ordinary General Assembly |
16/06/2005 |
Invitation |
Resolutions |
52nd Ordinary General Assembly |
17/06/2004 |
Invitation |
Resolutions |