ANNOUNCEMENTS

General Assembly

CATEGORY DATE TITLE
General Assembly 18 October 2018 Extraordinary General Assembly Meeting Agenda
General Assembly 18 October 2018 Extraordinary General Assembly Meeting Invitation
General Assembly 18 October 2018 Extraordinary General Assembly Meeting Information Document
General Assembly 27 March 2018 Registration of the Ordinary General Assembly Results
General Assembly 19 March 2018 Ordinary General Assembly Election of Board Members
General Assembly 19 February 2018 2017 Dividend Distribution Proposal
General Assembly 19 February 2018 Related Party Transactions
General Assembly 19 February 2018 Ordinary General Assembly Meeting Agenda
General Assembly 19 February 2018 Ordinary General Assembly Meeting Invitation
General Assembly 19 February 2018 Ordinary General Assembly Meeting Information Document
General Assembly 27 October 2017 Extraordinary General Assembly Meeting Invitation
General Assembly 27 October 2017 Extraordinary General Assembly Meeting Information Document
General Assembly 27 October 2017 Extraordinary General Assembly Meeting Agenda
General Assembly 23 March 2017 Ordinary General Assembly Meeting Agenda
General Assembly 23 March 2017 Ordinary General Assembly Meeting Invitation
General Assembly 23 March 2017 2016 Dividend Distribution Proposal
General Assembly 23 March 2017 Ordinary General Assembly Meeting Information
General Assembly 22 March 2017 General Assembly Meeting Invitation
General Assembly 22 February 2017 General Assembly Meeting Agenda
General Assembly 18 November 2016 Extraordinary General Assembly Meeting Agenda
General Assembly 18 October 2016 Extraordinary General Assembly Meeting Invitation
General Assembly 18 October 2016 Extraordinary General Assembly Meeting Information Document
General Assembly 29 March 2016 Ordinary General Assembly Meeting Munites
General Assembly 29 March 2016 Ordinary General Assembly Meeting Attendee List
General Assembly 29 March 2016 2015 Dividend Distribution Table
General Assembly 27 February 2016 Form of Proxy for the Ordinary General Assembly Meeting
General Assembly 27 February 2016 2015 Dividend Distribution Proposal
General Assembly 27 February 2016 Ordinary General Assembly Information Document
General Assembly 27 February 2016 Invitation to Ordinary General Assembly Meeting
General Assembly 27 February 2016 Ordinary General Assembly Meeting Agenda
General Assembly 18 September 2015 Form of Proxy for the Extraordinary General Assembly Meeting
General Assembly 23 March 2015 Ordinary General Assembly Meeting Results
General Assembly 23 March 2015 Ordinary General Assembly Meeting Attendee List
General Assembly 26 February 2015 2014 Dividend Distribution Proposal
General Assembly 26 February 2015 Form of Proxy for the Ordinary General Assembly Meeting
General Assembly 26 February 2015 Ordinary General Assembly Meeting Agenda
General Assembly 26 February 2015 Invitation to Ordinary General Assembly Meeting
General Assembly 31 October 2014 Extraordinary General Assembly Meeting Attendee List
General Assembly 31 October 2014 Extraordinary General Assembly Meeting Minutes
General Assembly 08 October 2014 Extraordinary General Assembly Meeting Invitation
General Assembly 08 October 2014 Extraordinary General Assembly Meeting Agenda
General Assembly 08 October 2014 Form of Proxy for the Extraordinary General Assembly Meeting
General Assembly 08 October 2014 Extraordinary General Assembly Information Document
General Assembly 25 March 2014 Ordinary General Assembly Meeting Attendee List
General Assembly 25 March 2014 Board of Directors Assignment of Duties, Representation and Binding Authority Principles
General Assembly 25 March 2014 Ordinary General Assembly Meeting Meeting Minutes
General Assembly 18 March 2014 Ordinary General Assembly Information Document
General Assembly 03 March 2014 Ordinary General Assembly Form of Proxy
General Assembly 15 July 2013 Registration of the Extraordinary General Assembly Meeting Results
General Assembly 15 July 2013 Chronology of the amendment to the Articles of Incorporation
General Assembly 15 July 2013 Articles of Incorporation
General Assembly 28 June 2013 Amendment of the Articles of Incorporation
General Assembly 28 June 2013 Extraordinary General Assembly Meeting Attendee List
General Assembly 28 June 2013 Extraordinary General Assembly Meeting Minutes
General Assembly 06 June 2013 Extraordinary General Assembly Form of Proxy
General Assembly 29 April 2013 General Assembly Meeting Results Registration
General Assembly 21 March 2013 Ordinary General Assembly Meeting Attendee List
General Assembly 21 March 2013 Ordinary General Assembly Meeting Minutes
General Assembly 27 February 2013 2012 Dividend Payment Distribution Proposal
General Assembly 27 February 2013 Ordinary General Assembly Meeting Information Document
General Assembly 25 February 2013 Invitation to the Ordinary General Shareholders' Meeting 2012
General Assembly 25 February 2013 Form of Proxy for the Ordinary General Shareholders' Meeting
General Assembly 26 September 2012 Invitation to the Shareholders' Extraordinary General Meeting
General Assembly 26 September 2012 Board of Directors' Dividend Distribution Proposal
General Assembly 20 March 2012 Ordinary General Shareholders’ Meeting Minutes
General Assembly 14 March 2012 Ordinary General Shareholders’ Meeting Information Document
General Assembly 24 February 2012 Invitation to the Ordinary General Shareholders' Meeting 2011
General Assembly 24 February 2012 Ordinary General Shareholders' Meeting Agenda
General Assembly 24 February 2012 Form of Proxy for Ordinary General Shareholders' Meeting
General Assembly 24 February 2012 Invitation to Ordinary General Meeting of Privileged Shareholders
General Assembly 25 October 2011 Extraordinary General Assembly Meeting Outcome
General Assembly 26 September 2011 Invitation to the Shareholders' Extraordinary General Meeting
General Assembly 26 September 2011 Board of Directors' Dividend Distribution Proposal
General Assembly 23 March 2011 Ordinary General Shareholders’ Meeting Minutes
General Assembly 23 March 2011 Ordinary General Shareholders’ Meeting List of Attendants
General Assembly 23 March 2011 Ordinary General Assembly Meeting Outcome
General Assembly 18 November 2009 Invitation to the Shareholders' Extraordinary General Meeting
General Assembly 25 March 2009 Invitation to the Shareholders' Ordinary General Meeting