| 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 |
