General assembly
2024
November 28, 2024
Minutes of extraordinary general meeting
April 19, 2024
Minutes of annual general meeting
2023
December 13, 2023
Minutes of extraordinary general meeting
April 21, 2023
Minutes of annual general meeting
2022
April 22, 2022
Minutes of annual general meeting
2021
April 16, 2021
Notice of annual general meeting
April 16, 2021
Nomination Committee recommendations
April 16, 2021
April 16, 2021
Minutes of annual general meeting
2020
August 10, 2020
Minutes of extraordinary general meeting
August 10, 2020
Notice of extraordinary general meeting
May 25, 2020
Minutes of extraordinary general meeting
May 25, 2020
Notice of extraordinary general meeting
April 16, 2020
Nomination Committee recommendations
April 16, 2020
April 16, 2020
April 16, 2020
Declaration of management benefits
2019
June 28, 2019
June 28, 2019
June 28, 2019
April 11, 2019
Declaration of management benefits
April 11, 2019
April 11, 2019
April 11, 2019
Nomination Committee recommendations
2018
April 19, 2018
April 19, 2018
Nomination Committee recommendations
April 19, 2018
Declaration of management benefits
April 19, 2018
2017
April 6, 2017
April 6, 2017
April 6, 2017
Declaration of management benefits
April 6, 2017
Nomination Committee recommendations
2016
April 13, 2016
April 13, 2016
April 13, 2016
Nomination Committee recommendations
April 13, 2016
Declaration of management benefits
2015
April 9, 2015
Declaration of management benefits
April 9, 2015
April 9, 2015
Nomination Committee recommendations
April 9, 2015