| Extraordinary General Meeting of Shareholders | Download |
|---|---|
| Minutes of the Extraordinary General Meeting of Shareholders No. 1/2017 | |
| Annual Ordinary General Meeting of Shareholders | Download |
|---|---|
| Minutes of the 2018 Annual Ordinary General Meeting of Shareholders | |
| Minutes of the 2017 Annual Ordinary General Meeting of Shareholders | |
| Minutes of the 2016 Annual Ordinary General Meeting of Shareholders | |
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Member of
, APTA and NOVA.
