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Catégorie : 2016 – EN

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  2. 2016 – EN

March 14, 2016 – Ordinary and Extraordinary General Meeting document.pdf

March 14, 2016 - Ordinary and Extraordinary General Meeting document

 

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May 4, 2016 – Vote Results

May 4, 2016 - Vote Results

 

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April 13, 2016 – Ordinary General Meeting Document

April 13, 2016 - Ordinary General Meeting Document

 

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April 13, 2016 – Proxy Documents for the AGM

April 13, 2016 - Proxy Documents for the AGM

 

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April 13, 2016 – Call to Meeting

April 13, 2016 - Call to Meeting

 

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March 25, 2016 – Notice of Meeting

March 25, 2016 - Notice of Meeting

 

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March 14, 2016 – Vote Results

March 14, 2016 - Vote Results

 

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February 24, 2016 – Call to Meeting

February 24, 2016 - Call to Meeting

 

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February 22, 2016 – Auditors reports on the proposed resolutions (Resolution 12)

February 22, 2016 - Auditors reports on the proposed resolutions (Resolution 12)

 

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February 22, 2016 – Proxy documents for the Ordinary and Extraordinary General Meeting

February 22, 2016 - Proxy documents for the Ordinary and Extraordinary General Meeting

 

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February 22, 2016 – Auditors reports on the proposed resolutions (Resolution 14)

February 22, 2016 - Auditors reports on the proposed resolutions (Resolution 14)

 

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February 22, 2016 – Auditors reports on the proposed resolutions (Resolutions 5 to 11 and 13)

February 22, 2016 - Auditors reports on the proposed resolutions (Resolutions 5 to 11 and 13)

 

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February 5, 2016 – Notice of Meeting

February 5, 2016 - Notice of Meeting

 

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