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General meetings archive 2013

Home/Investors/Shareholders’ Meetings/General meetings archive 2013
General meetings archive 2013adminisztrator2017-05-13T14:22:06+00:00

General Meetings 2013

Resolutions of the 2013 Annual General Meeting – 10/04/2013

General Meeting Proposals – 08/03/2013

HAS Financial Statement of the Parent Company 2012 – 08/03/2013

IFRS Consolidated Financial Statement 2012 – 08/03/2013

Report On Corporate Governance 2012 – 08/03/2013

Invitation of Annual General Meeting – 01/03/2013

Resolutions of Extraordinary General Meeting – 01/03/2013

EGM invitation – 30/01/2013

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