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Governance

Shareholders’ Meeting 27 April 2018

Sunday 22 September 2019 06:54 - Last update Tuesday 2 April 2019 16:30
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12/04/2018

Convocation of Shareholders'Meeting 27.04.2018

12/04/2018

Facsimile proxy form to attend the Shareholders' Meeting 27.04.18

12/04/2018

Explanatory report on the items on the agenda for the Shareholders' Meeting 27.04.18

12/04/2018

NP-Draft ITA GAAP Financial Statements 31.12.17 with report of the Statutory Auditors and Independent Auditors

12/04/2018

NP- Restated Financial Statements pursuant to IAS IFRS 31.12.17 with Report of the Independent Auditors

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