General Meetings

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