Shareholders’ meeting 30 November 2018 |
1) Board of Directors’ report |
2) Other documents |
3) Calling of the Shareholders’ Meeting |
4) Minutes of Shareholders’ Meeting |
Shareholders’ meeting 9 October 2018 |
1) Board of Directors’ report |
2) Other documents |
3) Calling of the Shareholders’ Meeting |
4) Minutes of Shareholders’ Meeting |
Shareholders’ meeting 18 October 2017 |
1) Board of Directors’ report |
2) Convocation of the Shareholders’ meeting October 18,2017 |
3) Minutes of Shareholders’ Meeting |