General assembly of 9 june 2017

Consolidated result of the vote on the AGM resolutions of 07 June 2019

17/06/2019

Download:

Minutes of the Combined General Meeting of 07 06 2019

17/06/2019

Download:

Procedures for making a disposition consultation of preparatory documents General Assembly

20/05/2019

Download:

17/05/2019

Download:

CAC Report Annual Accounts 31 december 2018

17/05/2019

Download:

Agenda of the combined general meeting of 07 June 2019

17/05/2019

Download:

OTI report on the DPEF 2018 accounts

17/05/2019

Download:

Text of the draft resolutions to be submitted to the combined general meeting of 07 June 2019

17/05/2019

Download:

CAC report Consolidated financial statements December 31, 2018

17/05/2019

Download:

CAC report on regulated agreements December 31, 2018

17/05/2019

Download:

Form - Remote voting proxy form

17/05/2019

Download:

CA management report on the 2018 accounts

17/05/2019

Download:

Allocation of net income for the 2018 financial year

17/05/2019

Download:

CAC report on capital reduction 17th resolution

17/05/2019

Download:

Notice of meeting BALO 29 april 2019

17/05/2019

Download:

Accounts and Consolidated Appendix as at 31 december 2018

17/05/2019

Download:

Subsidiaries and investments at 31 December 2018

17/05/2019

Download:

Notice of JSS convening

17/05/2019

Download:

Request for additional documents

17/05/2019

Download:

Notice of meeting BALO May 17, 2019

17/05/2019

Download:

Annual financial statements and notes to the financial statements as at 31 December 2018

17/05/2019

Download: