Convocations




 

19.03.2012

Convocation

Notice: calling of Annual and Extraordinary General Meetings on 20 April 2012 (on first call), on 21 April 2012 (on second call) and on 23 April 2012 (on third call only for the Extraordinary part)

Download full document




 

15.03.2011

Convocation

Notice of convening: Extraordinary and Ordinary Shareholders' meeting 29 April (on first call), 30 April (on second call) and 5 May (on third call)

Download enclosure




 

14.10.2010

Notice of convening: Extraordinary and Ordinary Shareholders'meeting

Notice of convening: Extraordinary and Ordinary Shareholders'meeting (17, 18 and 19 November 2010)

Download enclosure