General Assembly

2016

Results of the voting of the Annual General Assembly
Shareholders Invitation to the Annual General Assembly
Draft Minutes of the Annual General Assembly of 16th June 2016
Notification
Form for the appointment of Representatives for the Annual General Assembly

2015
Results of the voting of the Annual General Assembly
Shareholders Invitation to the Annual General Assembly
Draft Minutes of the Annual General Assembly of 5th June 2015
Notification
Form for the appointment of Representatives for the Annual General Assembly

2014
Shareholders Invitation to the Annual General Assembly
Draft Minutes of the Annual General Assembly of 20th June 2014
Notification
Form for the appointment of Representatives for the Annual General Assembly

       
2013

Shareholders Invitation to the Annual General Assembly
Draft Minutes of the Annual General Assembly of 21st June 2013
Notification
Form for the appointment of Representatives for the Annual General Assembly

Share Capital Increase 2014
Report of the Board of Director
Announcement of Share capital increase 2014
Shareholders Invitation to Extraordinary General Assembly
Draft Minutes of Extraordinary General Assembly of 31st January 2014
Form for the appointment of Representatives for the Extraordinary General Assembly
Notification of voting rights
Announcement for the availability of the prospectus
Ex rights announcement

Share Capital Increase 2013
Report on use of funds 2013
Report of the Board of Director
Share Capiptal Increase & Pre-emption Rights to the Existing Shareholders
Announcement for the availability of the prospectus
Listing of shares from share capital increase
Full coverage of share capital increase through cash payment with pre emption rights to the existing shareholders
Announcement for other significant events (not predicted by other cate

Note: 
If for any reason access to the aforementioned information is not feasible, the Company would like to inform the Shareholders that they can ask for the dispatch, by post, of the respective information, for the Annual General Assembly of the 20th June 2014, sending via fax to the number + 30 2810 330308 their personal data :

1. Full name
2. Father's full name
3. Address
4. Telephone number

 

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