Annual Reports & General meeting

21 results have been found

Advanced search
Years
Number of results per page
1 2 3 | »
General Assembly

Annual General Meeting June 15th, 2017

Quorum

General Assembly

Annual General Meeting June 15th, 2017

Poll Results

General Assembly

Annual General Meeting June 15th, 2017

Notice of Meeting 

General Assembly

Ordinary and Extraordinary General Meeting of June 15, 2017 Procedures for Obtaining Preparatory Documents for the General Meeting

General Assembly

Annual General Meeting June 15th, 2017

Statutory auditors’ supplementary report on the issue of share subscription warrants with cancellation of preferential subscription rights

Chairman and Chief Executive Officer decision of June 21, 2016, pursuant to the sub-delegation of the Board of Directors’ meeting of June 21, 2016

General Assembly

Annual General Meeting June 15th, 2017

Statutory auditors’ supplementary report on the issue of share subscription warrants with cancellation of preferential subscription rights

Chairman and Chief Executive Officer decision of December 9, 2016, pursuant to the subdelegation of the Board of Directors’ meeting of December 9, 2016 

General Assembly

Annual General Meeting June 15th, 2017

Statutory auditors’ special report on regulated agreements and commitments

General Assembly

Annual General Meeting June 15th, 2017

STATUTORY AUDITORS’ REPORT ON THE CAPITAL DECREASE (Resolution 13)

General Assembly

Annual General Meeting June 15th, 2017

Statutory auditors’ report on the issue of ordinary shares and/or marketable securities granting access to share capital reserved for members of a company savings plan (resolution 17)

General Assembly

Annual General Meeting June 15th, 2017

Statutory Auditors' report on the authorization to grant share subscription and/or share purchase option (Resolution 14)

1 2 3 | »