General meetings archive 2013
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