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Minutes of the Shareholder Meeting

2023

Minutes of the Annual General Meeting of Shareholders No. 29 (12 April 2023)

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2022

Minutes of the Annual General Meeting of Shareholders No. 28 (12 April 2022)

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2021

Minutes of the Annual General Meeting of Shareholders No. 27 (12 April 2021)

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2020

Minutes of the Annual General Meeting of Shareholders No. 26 (26 Jun 2020)

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2019

Minutes of the Annual General Meeting of Shareholders No. 25 (18 Apr 2019)

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2018

Minutes of the Annual General Meeting of Shareholders No. 24 (20 Apr 2018)

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Minutes of the Extraordinary General Meeting of Shareholders No.1/2018 (4 September 2018)

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2017

Minutes of the Annual General Meeting of Shareholders No. 23 (12 Apr 2017)

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Minutes of the Extraordinary General Meeting of Shareholders No. 1/2017

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2016

Minutes of the Annual General Meeting of Shareholders No. 22 (19 Apr 2016)

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2015

Minutes of the Annual General Meeting of Shareholders No. 21 (10 Apr 2015)

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2014

Minutes of the Annual General Meeting of Shareholders No. 20 (11 Apr 2014)

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2013

Minutes of the Annual General Meeting of Shareholders No. 19 (12 Apr 2013)

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2012

Minutes of the Annual General Meeting of Shareholders No. 18 (12 Apr 2012)

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2011

Minutes of the Annual General Meeting of Shareholders o. 17 (20 Apr 2011)

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2010

Minutes of the Annual General Meeting of Shareholders No. 16 (29 Apr 2010)

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2009

Minutes of the Annual General Meeting of Shareholders No. 15 (28 Apr 2009)

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2008

Minutes of the Extraordinary Shareholders' Meeting No. 2/2008 (3 Sep 2008)

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Minutes of the Extraordinary Shareholders' Meeting No. 1/2009 (20 Feb 2009)

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