General meetings
General Meetings 2014
Minutes of the Annual General Meeting – 09/05/2014
Resolutions of the 2014 Annual General Meeting – 31/03/2014
General Meeting Proposals – 05/03/2014
IFRS Consolidated Financial Statement 2013 – 05/03/2014
Report on Corporate Governance 2013 – 05/03/2014
HAS Financial Statement of the Parent Company 2013– 05/03/2014
Statutes Amendment draft – 05/03/2014
Invitation of Annual General Meeting – 28/02/2014
Event Calendar – 28/02/2014
Statement on remuneration – 28/02/2014
General meetings 2013 archives General meetings 2012 archives General meetings 2011 archives General meetings 2010 archives
General meetings 2009 archives
General meetings 2008 archives
General meetings 2007 archives
General meetings 2006 archives