Investor Relations
Shareholders' meeting
Shareholders' meeting
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Proposal of issuance of shares to increase charter capital
pdf
(1739KB)
16:00 30/03/2018
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Proposal of profit distribution in 2017
pdf
(1446KB)
16:00 30/03/2018
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Report on business performance in 2017
pdf
(168KB)
16:00 30/03/2018
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Proposal of Financial year 2018 auditor selection
pdf
(635KB)
16:00 30/03/2018
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Proposal of bonus shares issued to employees
pdf
(1401KB)
16:00 30/03/2018
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Report of the Board of Directors on operation orientation in 2018
pdf
(156KB)
16:00 30/03/2018
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Report of the Board of Directors in 2017
pdf
(153KB)
16:00 30/03/2018
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Proposal of dismissal, election of the Board of Directors, the Board of Supervisors and the remuneration of the BoD & Supervisory Board
pdf
(1462KB)
16:00 30/03/2018
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Proposal of the release of individual stocks
pdf
(1065KB)
16:00 30/03/2018
