Company announcements
Convergence and General Meeting Decisions
12.01.2024 Invitation to the Ordinary General Meating on 02.02.2024
12.01.2024 Draft proposals of the Ordinary General Meating on 02.02.2024
12.01.2024 Minority rights of the Ordinary General Meating on 02.02.2024
12.01.2024 Proxy statement for the Ordinary General Meating on 02.02.2024
12.01.2024 Total number of shares
Convergence and General Meeting Decisions
29.05.2023 Invitation to the Ordinary General Meating on 19/06/2023
29.05.2023 Draft proposals of the Ordinary General Meating on 19/06/2023
29.05.2023 Total number of shares
29.05.2023 Minority rights of the Ordinary General Meating on 19/06/2023
29.05.2023 Proxy statement for the Ordinary General Meating on 19/06/2023
Convergence and General Meeting Decisions
09.06.2022 Invitation to the Ordinary General Meating on 30/06/2022
09.06.2022 Draft proposals of the Ordinary General Meating on 30/06/2022
09.06.2022 Total number of shares
09.06.2022 Minority rights of the Ordinary General Meating on 30/06/2022
09.06.2022 Proxy statement for the Ordinary General Meating on 30/06/2022
Convergence and General Meeting Decisions
11.06.2021 Invitation to the Ordinary General Meating on 02/07/2021
11.06.2021 Draft proposals of the Ordinary General Meating on 02/07/2021
11.06.2021 Total number of shares on 11/06/2021
11.06.2021 Minority rights of the Ordinary General Meating on 02/07/2021
11.06.2021 Proxy statement for the Ordinary General Meating on 02/07/2021
Convergence and General Meeting Decisions
29.10.2020 Announcement of Resolutions on the Extraordinary General Meeting
08.10.2020 Invitation to the Extraordinary General Meeting 29/10/2020
08.10.2020 Draft resolutions 29/10/2020
Announcements
08.10.2020 Total number of shares and voting rights
08.10.2020 Minority Rights of Shareholders 29/10/2020
08.10.2020 Proxy Statement 29/10/2020