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Shareholders' meeting

Shareholders' Meeting April 23, 2018

Shareholders' Meeting April 23, 2018 - Summary report of the votes 149.69 KB

Annual Financial Report 2017 5.04 MB

Shareholders' Meeting April 23, 2018 - Proxy form 95.79 KB

Shareholders' Meeting April 23, 2018 - Notice to call 180.52 KB

Ordinary Shareholders' Meeting minutes April 23, 2018 4.58 MB

Compensation Report 2017 637.22 KB

Shareholders' Meeting April 23, 2018 - Proxy form Shareholders' Representative 187.39 KB

Shareholders' Meeting April 23, 2018 - Explanatory reports and motion for resolutions 851.86 KB