General Meetings

2025General MeetingNotice documentsRemuneration Report 2024Nomination Committee Recommendation 2025
2024General MeetingNotice documentsProtocolRemuneration Report 2023Nomination Committee Recommendation 2024
2023General MeetingNotice documentsProtocolRemuneration Report 2022Nomination Committee Recommendation 2023
2023Extraordinary General MeetingProtocol
2022General MeetingNotice documents / Notic document /EnglishProtocol
2021General MeetingNotice documentsProtocolPresentation
2020General MeetingProtocolPresentation
2019General MeetingProtocolPresentation
2018General MeetingProtocolPresentation
2018Extraordinary General MeetingProtocol
2017General MeetingProtocolPresentation
2016Extraordinary General MeetingProtocol
2016General MeetingProtocolPresentation
2015General MeetingProtocolPresentation
2014General MeetingProtocolPresentation
2013General MeetingProtocolPresentation