Shareholder relations

Annual report

Filter by year:
Report name Release date Download count Download
Resolution on the 2015 dividend payment plan 01/01/2015 0 Download
NOTICE OF DIVIDEND PAYMENT OF 2015 01/01/2015 0 Download
Resolution of the Board of Directors to approve the 2015 financial statement audit unit 01/01/2015 0 Download
Documents of the 2014 Annual General Meeting of Shareholders 01/02/2014 0 Download
Documents of the 2014 Annual General Meeting of Shareholders 02/01/2014 0 Download
Annual Report 2014 02/01/2014 0 Download
Minutes & Resolutions of the 2014 Annual General Meeting of Shareholders 02/01/2014 0 Download
Letter of invitation and authorization/confirmation to participate in the 2014 annual general meeting 01/01/2014 0 Download
Letter of invitation and authorization/confirmation to participate in the 2014 annual general meeting 01/01/2014 0 Download
Decision to convene the 2014 Annual General Meeting of Shareholders 01/01/2014 0 Download