Shareholders Meetings

Extraordinary Shareholders Meeting 22nd October 2019

I. NOTICE OF EXTRAORDINARY SHAREHOLDERS MEETING (“ESM”)
26.09.2019 – Notice of ESM 22nd October 2019

II. INFORMATION ON THE TOTAL NUMBER OF SHARES IN THE COMPANY AND THE NUMBER OF VOTES THEY CARRY AS OF THE NOTICE DATE
26.09.2019 – The information about the total number of shares and votes in the Company 

III. DOCUMENTATION WHICH IS TO BE PRESENTED TO THE SHAREHOLDERS MEETING

IV. DRAFT RESOLUTIONS
26.09.2019 – Draft Resolutions ESM 22nd October 2019

V. FORMS FOR THE EXECUTION OF VOTING RIGHTS
26.09.2019 – Power of Attorney with voting instruction ESM 22nd October 2019

VI. IMPORTANT DATES

01.10.2019 r. – the last day for reporting changes to the agenda of the ESM by submitting draft resolutions

04.10.2019 r. – the deadline for the Board to announce changes to the ESM’s agenda, introduced at the request of shareholders

06.10.2019 r. – the Record Date

VII. MINUTES OF SHAREHOLDERS MEETINGS
Minutes of ESM 22nd October 2019


Ordinary Shareholders Meeting 28th June 2019

I. NOTICE OF ORDINARY SHAREHOLDERS MEETING (“OSM”)
31.05.2019 – Notice of OSM 28th June 2019

II. INFORMATION ON THE TOTAL NUMBER OF SHARES IN THE COMPANY AND THE NUMBER OF VOTES THEY CARRY AS OF THE NOTICE DATE
31.05.2019 – The information about the total number of shares and votes in the Company

III. DOCUMENTATION WHICH IS TO BE PRESENTED TO THE SHAREHOLDERS MEETING

Individual Annual Report 2018
Consolidated Annual Report 2018

IV. DRAFT RESOLUTIONS
31.05.2019 – Draft Resolutions OSM 28th June 2019

V. FORMS FOR THE EXECUTION OF VOTING RIGHTS
31.05.2019 – Power of Attorney with voting instruction OSM 28th June 2019

VI. IMPORTANT DATES

07.06.2019 r. – the last day for reporting changes to the agenda of the OSM by submitting draft resolutions

10.06.2019 r. – the deadline for the Board to announce changes to the OSM’s agenda, introduced at the request of shareholders

12.06.2019 r. – the Record Date

VII. MINUTES OF SHAREHOLDERS MEETINGS
Minutes of OSM 28th June 2019


Ordinary Shareholders Meeting 26th June 2018

I. NOTICE OF ORDINARY SHAREHOLDERS MEETING (“OSM”)
30.05.2018 – Notice of OSM 26th June 2018

II. INFORMATION ON THE TOTAL NUMBER OF SHARES IN THE COMPANY AND THE NUMBER OF VOTES THEY CARRY AS OF THE NOTICE DATE
30.05.2018 – The information about the total number of shares and votes in the Company

III. DOCUMENTATION WHICH IS TO BE PRESENTED TO THE SHAREHOLDERS MEETING

Individual Annual Report 2017
Consolidated Annual Report 2017

IV. DRAFT RESOLUTIONS
30.05.2018 – Draft Resolutions OSM 26th June 2018

V. FORMS FOR THE EXECUTION OF VOTING RIGHTS
30.05.2018 – Power of Attorney with voting instruction OSM 26th June 2018

VI. IMPORTANT DATES

05.06.2018 r. – the last day for reporting changes to the agenda of the OSM by submitting draft resolutions

08.06.2018 r. – the deadline for the Board to announce changes to the OSM’s agenda, introduced at the request of shareholders

10.06.2018 r. – the Record Date

VII. MINUTES OF SHAREHOLDERS MEETINGS
Minutes of OSM 26th June 2018

 


Ordinary Shareholders Meeting 29th June 2017

  1. NOTICE OF ORDINARY SHAREHOLDERS MEETING (“OSM”)
    2nd June 2017 – Notice of OSM 29th June 2017
  2. INFORMATION ON THE TOTAL NUMBER OF SHARES IN THE COMPANY AND THE NUMBER OF VOTES THEY CARRY AS OF THE NOTICE DATE

III. DOCUMENTATION WHICH IS TO BE PRESENTED TO THE SHAREHOLDERS MEETING

  1. DRAFT RESOLUTIONS
    2nd June 2017 – Draft Resolutions OSM 29th June 2017
  2. FORMS FOR THE EXECUTION OF VOTING RIGHTS
    2nd June 2017 – Power of Attorney OSM 29th June 2017
    2nd June 2017 – Voting Instructions OSM 29th June 2017
  3. IMPORTANT DATES

VII. MINUTES OF SHAREHOLDERS MEETINGS
Minutes of OSM 29th June 2017
Amendment to the Minutes OSM 29th June 2017


Extraordinary  Shareholders Meeting 19th October 2016

  1. NOTICE OF EXTRAORDINARY SHAREHOLDERS MEETING (“ESM”)
    22th September 2016 – Notice of ESM 19th October 2016
  2. INFORMATION ON THE TOTAL NUMBER OF SHARES IN THE COMPANY AND THE NUMBER OF VOTES THEY CARRY AS OF THE NOTICE DATE

III. DOCUMENTATION WHICH IS TO BE PRESENTED TO THE SHAREHOLDERS MEETING

  1. DRAFT RESOLUTIONS
    22th September 2016 – Draft Resolutions ESM 19th October 2016
  2. FORMS FOR THE EXECUTION OF VOTING RIGHTS
    22th September 2016 – Power of Attorney ESM 19th October 2016
    22th September 2016 – Voting Instructions ESM 19th October 2016
  3. IMPORTANT DATES

VII. MINUTES OF SHAREHOLDERS MEETINGS
Minutes of ESM 19th October 2016

Ordinary Shareholders Meeting 27th June 2016

  1. NOTICE OF ORDINARY SHAREHOLDERS MEETING (“OSM”)
    31st May 2016 – Notice of OSM 27th June 2016
  2. INFORMATION ON THE TOTAL NUMBER OF SHARES IN THE COMPANY AND THE NUMBER OF VOTES THEY CARRY AS OF THE NOTICE DATE

III. DOCUMENTATION WHICH IS TO BE PRESENTED TO THE SHAREHOLDERS MEETING

  1. DRAFT RESOLUTIONS
    31st May 2016 – Draft Resolutions OSM 27th June 2016
  2. FORMS FOR THE EXECUTION OF VOTING RIGHTS
    31st May 2016 – Power of Attorney OSM 27th June 2016
    31st May 2016 – Voting Instructions OSM 27th June 2016
  3. IMPORTANT DATES

VII. MINUTES OF SHAREHOLDERS MEETINGS
Minutes of OSM 27th June 2016

Ordinary Shareholders Meeting 30th June 2015

  1. NOTICE OF ORDINARY SHAREHOLDERS MEETING (“OSM”)
    29th May 2015 – Notice of OSM 30th June 2015
  2. INFORMATION ON THE TOTAL NUMBER OF SHARES IN THE COMPANY AND THE NUMBER OF VOTES THEY CARRY AS OF THE NOTICE DATE

III. DOCUMENTATION WHICH IS TO BE PRESENTED TO THE SHAREHOLDERS MEETING

  1. DRAFT RESOLUTIONS
    29th May 2015 – Draft Resolutions OSM 30th June 2015
  2. FORMS FOR THE EXECUTION OF VOTING RIGHTS
    29th May 2015 – Power of Attorney OSM 30th June 2015
    29th May 2015 – Voting Instructions OSM 30th June 2015
  3. IMPORTANT DATES

VII. MINUTES OF SHAREHOLDERS MEETINGS
Minutes of OSM 30th June 2015

Extraordinary  Shareholders Meeting 11th June 2015

  1. NOTICE OF EXTRAORDINARY SHAREHOLDERS MEETING (“ESM”)
    14th May 2015 – Notice of ESM 11th June 2015
  2. INFORMATION ON THE TOTAL NUMBER OF SHARES IN THE COMPANY AND THE NUMBER OF VOTES THEY CARRY AS OF THE NOTICE DATE

III. DOCUMENTATION WHICH IS TO BE PRESENTED TO THE SHAREHOLDERS MEETING

  1. DRAFT RESOLUTIONS
    14th May 2015 – Draft Resolutions ESM 11th June 2015
  2. FORMS FOR THE EXECUTION OF VOTING RIGHTS
    14th May 2015 – Power of attorney ESM 11th June 2015
    14th May 2015 – Voting Instructions ESM 11th June 2015
  3. IMPORTANT DATES

VII. MINUTES OF SHAREHOLDERS MEETINGS
Minutes of ESM 11th June 2015

Extraordinary  Shareholders Meeting 21st July 2014

  1. NOTICE OF EXTRAORDINARY SHAREHOLDERS MEETING (“ESM”)
    24th June 2014 – Notice of ESM 21st July 2014
  2. INFORMATION ON THE TOTAL NUMBER OF SHARES IN THE COMPANY AND THE NUMBER OF VOTES THEY CARRY AS OF THE NOTICE DATE

III. DOCUMENTATION WHICH IS TO BE PRESENTED TO THE SHAREHOLDERS MEETING

  1. DRAFT RESOLUTIONS
    24th June 2014 – Draft Resolutions ESM 21st July 2014
  2. FORMS FOR THE EXECUTION OF VOTING RIGHTS
    24th June 2014 – Power of Attorney ESM 21st July 2014
    24th June 2014 – Voting Instructions ESM 21st July 2014
  3. IMPORTANT DATES
    Adjournment of the Meeting to 20th August 2014 at 10:00 a.m.

VII. MINUTES OF SHAREHOLDERS MEETINGS

Minutes 21st July 2014 (before the adjournment of ESM)
Minutes 20th August 2014 (after the adjournment of ESM)

Ordinary  Shareholders Meeting 30th June 2014

  1. NOTICE OF ORDINARY SHAREHOLDERS MEETING (“OSM”)
    3rd June 2014 – Notice of OSM 30th June 2014
  2. INFORMATION ON THE TOTAL NUMBER OF SHARES IN THE COMPANY AND THE NUMBER OF VOTES THEY CARRY AS OF THE NOTICE DATE

III. DOCUMENTATION WHICH IS TO BE PRESENTED TO THE SHAREHOLDERS MEETING

  1. DRAFT RESOLUTIONS
    3rd June 2014 – Draft Resolutions OSM 30th June 2014
  2. FORMS FOR THE EXECUTION OF VOTING RIGHTS
    3rd June 2014 – Power of Attorney OSM 30th June 2014
    3rd June 2014 – Voting Instructions OSM ZZ 30th June 2014
  3. IMPORTANT DATES

VII. MINUTES OF SHAREHOLDERS MEETINGS
Minutes of OSM 30th June 2014

Extraordinary  Shareholders Meeting 14th April 2014

  1. NOTICE OF EXTRAORDINARY SHAREHOLDERS MEETING (“ESM”)
    14th March 2014 – Notice of ESM 14th April 2014
  2. INFORMATION ON THE TOTAL NUMBER OF SHARES IN THE COMPANY AND THE NUMBER OF VOTES THEY CARRY AS OF THE NOTICE DATE

III. DOCUMENTATION WHICH IS TO BE PRESENTED TO THE SHAREHOLDERS MEETING

  1. DRAFT RESOLUTIONS
    14th March 2014 – Draft Resolutions ESM 14th April 2013
  2. FORMS FOR THE EXECUTION OF VOTING RIGHTS
    14th March 2014 – Power of Attorney ESM NWZ 14th April 2014
    14th March 2014 – Voting Instructions ESM 14th April 2014
  3. IMPORTANT DATES

VII. MINUTES OF SHAREHOLDERS MEETINGS
Minutes of ESM 14th April 2014

Extraordinary  Shareholders Meeting 23rd October 2013

  1. NOTICE OF EXTRAORDINARY SHAREHOLDERS MEETING (“ESM”)
    26th September 2013 – Notice of ESM 23rd October 2013
  2. INFORMATION ON THE TOTAL NUMBER OF SHARES IN THE COMPANY AND THE NUMBER OF VOTES THEY CARRY AS OF THE NOTICE DATE

III. DOCUMENTATION WHICH IS TO BE PRESENTED TO THE SHAREHOLDERS MEETING

  1. DRAFT RESOLUTIONS
    26th September 2013 – Draft Resolutions ESM 23rd October 2013
  2. FORMS FOR THE EXECUTION OF VOTING RIGHTS
    26th September 2013 – Power of Attorney ESM 23rd October 2013
    26th September 2013 – Voting Instructions ESM 23rd October 2013
  3. IMPORTANT DATES

VII. MINUTES OF SHAREHOLDERS MEETINGS
Minutes of ESM 23rd October 2013

Ordinary  Shareholders Meeting 28th June 2013

  1. NOTICE OF ORDINARY SHAREHOLDERS MEETING (“OSM”)
    31st May 2013 – Notice of OSM 28th June 2013
  2. INFORMATION ON THE TOTAL NUMBER OF SHARES IN THE COMPANY AND THE NUMBER OF VOTES THEY CARRY AS OF THE NOTICE DATE

III. DOCUMENTATION WHICH IS TO BE PRESENTED TO THE SHAREHOLDERS MEETING

  1. DRAFT RESOLUTIONS
    31st May 2013 – Draft Resolutions OSM 28th June 2013
    10th June 2013 – Amendments to the agenda
  2. FORMS FOR THE EXECUTION OF VOTING RIGHTS
    31st May 2013 – Power of Attorney OSM 28th June 2013
    31st May 2013 – Voting Instructions OSM 28th June 2013
  3. IMPORTANT DATES

VII. MINUTES OF SHAREHOLDERS MEETINGS
Minutes of OSM 28th June 2013

Extraordinary  Shareholders Meeting 23rd April 2013

  1. NOTICE OF EXTRAORDINARY SHAREHOLDERS MEETING (“ESM”)
    27th March 2013 – Notice of ESM 23rd April 2013
  2. INFORMATION ON THE TOTAL NUMBER OF SHARES IN THE COMPANY AND THE NUMBER OF VOTES THEY CARRY AS OF THE NOTICE DATE

III. DOCUMENTATION WHICH IS TO BE PRESENTED TO THE SHAREHOLDERS MEETING

  1. DRAFT RESOLUTIONS
    27th March 2013 – Draft Resolutions ESM 23rd April 2013
  2. FORMS FOR THE EXECUTION OF VOTING RIGHTS
    27th March 2013 – Power of Attorney ESM 23rd April 2013
    27th March 2013 –Instructions for exercising the voting right by an agent

VII. IMPORTANT DATES

VII. MINUTES OF SHAREHOLDERS MEETINGS
Minutes of ESM 23rd April 2013

Extraordinary  Shareholders Meeting 25th January 2013

  1. NOTICE OF EXTRAORDINARY SHAREHOLDERS MEETING (“ESM”)
    29th December 2012 – Notice of ESM 25th January 2013

IIINFORMATION ON THE TOTAL NUMBER OF SHARES IN THE COMPANY AND THE NUMBER OF VOTES THEY CARRY AS OF THE NOTICE DATE

III. DOCUMENTATION WHICH IS TO BE PRESENTED TO THE SHAREHOLDERS MEETING

  1. DRAFT RESOLUTIONS
    29th December 2012 – Draft Resolutions ESM 25th January 2013
  2. FORMS FOR THE EXECUTION OF VOTING RIGHTS
    29th December 2012 – Power of Attorney ESM 25th January 2013
    29th December 2012 – Voting Instructions ESM 25th January 2013
  3. IMPORTANT DATES

VII. MINUTES OF SHAREHOLDERS MEETINGS
Minutes of ESM 25th January 2013

Ordinary  Shareholders Meeting 29th June 2012

  1. NOTICE OF ORDINARY SHAREHOLDERS MEETING (“OSM”)
    2nd June 2012 – Notice of OSM 29th June 2012
  2. INFORMATION ON THE TOTAL NUMBER OF SHARES IN THE COMPANY AND THE NUMBER OF VOTES THEY CARRY AS OF THE NOTICE DATE

III. DOCUMENTATION WHICH IS TO BE PRESENTED TO THE SHAREHOLDERS MEETING

  1. DRAFT RESOLUTIONS
    2nd June 2012 – Draft Resolution OSM 29th June 2012
    15th June 2012 – Supplements to the Draft Resolutions OSM 29th June 2012
    28th June 2012 – Supplement to Resolutions OSM 29th June 2012
  2. FORMS FOR THE EXECUTION OF VOTING RIGHTS
    2nd June 2012 – Power of Attorney OSM 29th June 2012
    2nd June 2012 – Form for the Execution of the Voting Right by an Agent OSM 29th June 2012
    2nd June 2012 – Instructions for voting by an agent 29th June 2012
  3. IMPORTANT DATES

VII. MINUTES OF SHAREHOLDERS MEETINGS
Minutes of OSM 29th June 2012

Extraordinary  Shareholders Meeting 28th December 2011

  1. NOTICE OF EXTRAORDINARY SHAREHOLDERS MEETING (“ESM”)
    30th November 2011 – Notice of ESM 28th December 2011
  2. INFORMATION ON THE TOTAL NUMBER OF SHARES IN THE COMPANY AND THE NUMBER OF VOTES THEY CARRY AS OF THE NOTICE DATE

III. DOCUMENTATION WHICH IS TO BE PRESENTED TO THE SHAREHOLDERS MEETING

  1. DRAFT RESOLUTIONS
    30th November 2011 – Draft Resolutions ESM 28th December 2011
  2. FORMS FOR THE EXECUTION OF VOTING RIGHTS
    30th November 2011 – Power of Attorney ESM 28th December 2011
    30th November 2011 – Form for the Execution of the Voting Right by an Agent ESM 28th December 2011
    30th November 2011 – Voting Instructions ESM 28th December 2011
  3. IMPORTANT DATES

VII. MINUTES OF SHAREHOLDERS MEETINGS
Minutes of ESM 28th December 2011

Extraordinary  Shareholders Meeting 17th October 2011

  1. NOTICE OF EXTRAORDINARY SHAREHOLDERS MEETING (“ESM”)
    19th September 2011 – Notice of ESM 17th October 2011
  2. INFORMATION ON THE TOTAL NUMBER OF SHARES IN THE COMPANY AND THE NUMBER OF VOTES THEY CARRY AS OF THE NOTICE DATE

III. DOCUMENTATION WHICH IS TO BE PRESENTED TO THE SHAREHOLDERS MEETING

  1. DRAFT RESOLUTIONS
    19th September 2011 – Draft Resolutions ESM 17th October 2011
  2. FORMS FOR THE EXECUTION OF VOTING RIGHTS
    19th September 2011 – Power of Attorney ESM 17th October 2011
    19th September 2011 – Voting Instructions for Agents ESM 17th October 2011
    19th September 2011 – Power of Attorney ESM 17th October 2011
  3. IMPORTANT DATES

VII. MINUTES OF SHAREHOLDERS MEETINGS
Minutes of ESM 17th October 2011

Extraordinary  Shareholders Meeting 21st September 2011

  1. NOTICE OF EXTRAORDINARY SHAREHOLDERS MEETING (“ESM”)
    26th August 2011 – Notice of ESM 21st September 2011
  2. INFORMATION ON THE TOTAL NUMBER OF SHARES IN THE COMPANY AND THE NUMBER OF VOTES THEY CARRY AS OF THE NOTICE DATE

III. DOCUMENTATION WHICH IS TO BE PRESENTED TO THE SHAREHOLDERS MEETING

  1. DRAFT RESOLUTIONS
    26th August 2011 – Draft Resolutions ESM 21st September 2011
    2nd September 2011 – Amendments to the agenda ESM 21st September 2011
  2. FORMS FOR THE EXECUTION OF VOTING RIGHTS
    26th August 2011 – Power of Attorney ESM 21st September 2011
    26th August 2011 – Voting Instructions ESM 21st September 2011
  3. IMPORTANT DATES

VII. MINUTES OF SHAREHOLDERS MEETINGS