General Assembly

List of Documents

2019
2018 – Annual General Meeting
2018 – Ordinary General Meeting for the issuance of convertible bonds
2018 – Ordinary General Meeting for conversion of preferred shares in ordinary shares
2018 – Special General Meeting of holders of preferred shares for conversion of preferred shares in ordinary shares

Procedures

Results

2017
2015
2013 - 10th April
2013 - 7th May
2012
2011
2010

Results

2009

Procedures

Results

Governance

Governance

Corporate Profile

Corporate Profile