Minutes of Board of Directors’ Meetings
Date | Type | Name | Size |
06/14/2022 |
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Management Proposal for the 7/15/2022 EGM* | (1026 Kb) |
Minutes of Shareholders‘ Meetings
Minutes of Executive Boards Meetings
Date | Type | Name | Size |
07/15/2022 |
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07/15/2022 Minutes of the Board of Directors´ Meeting* | (162 Kb) |
06/14/2022 |
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06/14/2022 Minutes of the Board of Directors´ Meeting* | (465 Kb) |
05/13/2022 |
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05/13/2022 Minutes of the Board of Directors´ Meeting* | (439 Kb) |
04/04/2022 |
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04/04/2022 Minutes of the Board of Directors´ Meeting* | (115 Kb) |
03/28/2022 |
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03/28/2022 Minutes of the Board of Directors´ Meeting* | (304 Kb) |
03/17/2022 |
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03/16/2022 Minutes of the Board of Directors´ Meeting* | (102 Kb) |
02/25/2022 |
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02/24/2022 Minutes of the Board of Directors´ Meeting* | (180 Kb) |