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Annual General Meeting of Shareholders 6.06.2018
1) Resolutions of the Annual General Meeting of Shareholders
Extraordinary General Meeting of Shareholders 22.02.2018
1)
Resolutions
of the Extraordinary General Meeting of Shareholders
Annual General Meeting of Shareholders 13.06.2017
1) Resolutions of the Annual General Meeting of Shareholders
Extraordinary General Meeting of Shareholders 26.10.2016
1) Draft resolutions
2) Additional draft resolution
3)
Resolutsions
of the Annual General Meeting of Shareholders
Annual General Meeting of Shareholders 13.06.2016
1) Resolutions of the Annual General Meeting of Shareholders
Annual General Meeting of Shareholders 27.05.2015
1)
Resolutions of the Annual General Meeting of Shareholders
Annual General Meeting of Shareholders 20.06.2014
1)
Resolutions of the Annual General meeting of Shareholders
Annual General Meeting of Shareholders 24.05.2013
1)
Resolutions of the Annual General Meeting of Shareholders
Extraordinary General Meeting of Shareholders 21.11.2013
1)
Resolutions of the Extraordinary General Meeting of Shareholders