Archive - Shareholder Meetings

2017

ORDINARY GENERAL MEETING – 1 JUNE 2017

Documents

 

EXTRAORDINARY GENERAL MEETING – 1 JUNE 2017

Documents

 


2016

ORDINARY GENERAL MEETING – 26 MAY 2016

Documents


2015

ORDINARY GENERAL MEETING – 28 MAY 2015

Documents


2014

ORDINARY GENERAL MEETING – 5 JUNE 2014

Documents

EXTRAORDINARY GENERAL MEETING – 5 JUNE 2014

Documents


2013

ORDINARY GENERAL MEETING – 30 MAY 2013

Documents:


2012

ORDINARY GENERAL MEETING – 31 MAY 2012

Documents:

2011

ORDINARY GENERAL MEETING – 31 MAY 2012

Documents:

ASSEMBLEE GENERALE EXTRAORDINAIRE – 26 MAI 2011

Documents:

2010

EXTRAORDINARY GENERAL MEETING – 20 DECEMBER 2010

Documents :

ORDINARY GENERAL MEETING – 27 MAY 2010

Documents :

EXTRAORDINARY GENERAL MEETING – 27 MAY 2010

Documents :

2009

ORDINARY GENERAL MEETING – 28 MAY 2009

Documents:

EXTRAORDINARY GENERAL MEETING – 28 MAY 2009

Documents:

2008

ORDINARY GENERAL MEETING – 29 MAY 2008

Documents:

EXTRAORDINARY GENERAL MEETING – 29 MAY 2008


2007

ORDINARY GENERAL MEETING – 31 MAY 2007

Documents:

EXTRAORDINARY GENERAL MEETING – 31 MAY 2007


2006

ORDINARY GENERAL MEETING – 1 JUNE 2006

Documents:

2005

EXTRAORDINARY GENERAL MEETING – 23 DECEMBER 2005

Documents related to the partial demerger:

ORDINARY GENERAL MEETING – 26 MAY 2005

Documents:

EXTRAORDINARY GENERAL MEETING – 26 MAY 2005

Documents related to the merger:

2004

ORDINARY GENERAL MEETING – 27 MAY 2004

EXTRAORDINARY GENERAL MEETING – 27 MAY 2004

Documents for the annual general meeting – 27 MAY 2004