Shareholder Relations

# Title Time
331 Minutes of the 2015 Extraordinary General Meeting of Shareholders 08/02/2015
332 Company Management Report for the year 2014. 28/01/2015
333 Documents for the First Extraordinary General Meeting of Shareholders 2015 21/01/2015
334 Notification of the Record Date January 6, 2015 21/01/2015
335 Resolution on Convening the 2015 Extraordinary General Meeting of Shareholders 05/01/2015
336 Information Disclosure Document dated December 29, 2014 29/12/2014
337 Documents for the Second Extraordinary General Meeting of Shareholders 2014 26/12/2014
338 Notification of Public Offering of Shares 24/12/2014
339 Disclosure document for issuance 3.2 CII B&R license dated December 19, 2014 18/12/2014
340 Minutes and Resolution of the Second Extraordinary General Meeting of Shareholders 2014 25/10/2014
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