AGM / EGM
AGM / EGM
The Annual General Meeting of Shareholders (AGM) will be held once a year. Extraordinary General Meetings of Shareholders (EGM) are held as often as necessary. The documentation will be made available no later than 42 days before the meeting by publication on the website of the call, the agenda and the notes and other documents.
Documents AGM of 16 April 2020
Notice, agenda and explanatory notes
Documents EGM of 17 February 2020
Notice, agenda and explanatory notes
Draft minutes EGM 17 February 2020