Report of the Board of Directors to the AGM of 13 November 2018

23/10/2018

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Correction notice of 10 October 2018 meeting notice published in the BALO of 26 September 2018

12/10/2018

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Notice of meeting BALO AGM 31 october 2018

27/09/2018

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Notice of meeting for the EGM of 13 November 2018 published in the JSS of 24 October 2018

26/10/2018

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Agenda text of the AGM resolutions of 13 November 2018

23/10/2018

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Proxy voting form or correspondence for the General Assembly of 13 November 2018

23/10/2018

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Request for additional documents at the General Assembly of 13 November 2018

23/10/2018

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Procedures for making available the preparatory documents for the General Assembly of 13 November 2018

23/10/2018

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Addendum to the CAF report on the remuneration of contributions 2 October 2018

03/10/2018

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Information relating to the General Assembly 31 october 2018

27/09/2018

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Report CA AG Merger AG October 31, 2018

27/09/2018

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27/09/2018

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Accounting statement June 30, 2018 SFPI Group

27/09/2018

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27/09/2018

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Consolidated result of the vote resolution by General Meeting resolution of 13 November 2018

19/11/2018

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Report of the General Meeting of Shareholders 13-11-18

19/11/2018

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