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Annual General Meeting of Shareholders for the year 2018
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Notification of the Resolutions of the 2018 Annual General Meeting of Shareholders
Minutes of 2018 Annual General Meeting of Shareholders
Invitation
Minutes of 2017 Annual General Meeting of Shareholders
Minutes of Extraordinary General Meeting of Shareholders No. 2/2017
Annual Report 2017
Proxy
Profile of the proposed directors to replace those who will retire by rotation
Articles of Association of the Company relating to the Shareholders’ Meeting
Proxy, registration and identification
Map of the 2018 Annual General Meeting of Shareholders
