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19/04/2018 Proposal for the approval of Amendments and Supplements to the Charter 2018 See more
19/04/2018 Proposal for Approval of the number of members of the Supervisory Board & Board of Directors 2018 See more
19/04/2018 Proposal for approval of finalization of financial statements 2017 See more
19/04/2018 Proposal for approval of profit distribution and dividend payment plan in 2017 See more
19/04/2018 Proposal for approval of remuneration of the Board of Directors - Supervisory Board 2018 See more
19/04/2018 Notice of invitation to the 2018 Annual General Meeting of Shareholders See more
19/04/2018 Rules for voting on contents at the 2018 Congress See more
19/04/2018 Working Regulations of the 2018 Congress See more
19/04/2018 Regulations on election of Supervisory Board - Board of Directors for the term 2018-2023 See more
19/04/2018 Program of the Annual General Meeting of Shareholders in 2018 See more