SHAREHOLDERS' INFORMATION

11 May 16  Annual General Meeting of the Shareholders
Invitation file of RGM 11/05/2016
PDF (259KB)
Resolutions file of RGM 11/05/2016
PDF (274KB)
Draft Resolutions file of RGM 11/05/2016
PDF (339KB)
Authorisation for Individuals
PDF (85KB)
Authorisation for Legal Entities
PDF (86KB)
Total Numbers of Shares and Voting Rights
PDF (45KB)
Draft Proposed Amendment to the Articles of Association
PDF (102KB)


06 May 15  Annual General Meeting of the Shareholders
Invitation file of RGM 06/05/2015
PDF (256KB)
Resolutions file of RGM 06/05/2015
PDF (237KB)
Draft Resolutions file of RGM 06/05/2015
PDF (276KB)
Authorisation for Individuals
PDF (85KB)
Authorisation for Legal Entities
PDF (86KB)
Total Numbers of Shares and Voting Rights
PDF (45KB)


18 Jun 14  Annual General Meeting of the Shareholders
Invitation file of RGM 18/06/2014
PDF (159KB)
Resolutions file of RGM 18/06/2014
PDF (224KB)
Draft Resolutions file of RGM 18/06/2014
PDF (274KB)
Authorisation for Individuals
PDF (85KB)
Authorisation for Legal Entities
PDF (85KB)
Total Numbers of Shares and Voting Rights
PDF (45KB)


08 May 13  Annual General Meeting of the Shareholders
Invitation file of RGM 08/05/2013
PDF (151KB)
Resolutions file of RGM 08/05/2013
PDF (184KB)
Draft Resolutions file of RGM 08/05/2013
PDF (159KB)
Authorisation for Individuals
PDF (46KB)
Authorisation for Legal Entities
PDF (46KB)
Total Numbers of Shares and Voting Rights
PDF (23KB)


08 May 12  Annual General Meeting of the Shareholders
Invitation file of RGM 08/05/2012
PDF (163KB)
Resolutions file of RGM 08/05/2012
PDF (34KB)
Draft Resolutions file of RGM 08/05/2012
PDF (83KB)
Authorisation for Individuals
PDF (12KB)
Authorisation for Legal Entities
PDF (13KB)

ΙNVESTOR RELATIONS

FINANCIAL CALENDAR

Future events to be announced soon.

MORE

INVESTOR RELATIONS

ANNUAL REPORT 2015

View the Annual Report 2014 of our company online or download the pdf file.

home sitemap contact accessibility