Shareholders' Meeting 2018

24/05/2018 - Minutes of the Ordinary Shareholders' Meeting of 24 April 2018
OPEN


07/04/2018 - EXTRACT FROM THE OFFICIAL JOURNAL - CONVOCATION OF THE ORDINARY SHAREHOLDERS 'MEETING
OPEN


07/04/2018 - INTEGRAL CONVOCATION NOTICE
OPEN


Documentation of ordinary shareholders' meeting

Draft Financial Statements and Consolidated Financial Statements as at 31.12.2017
OPEN


Auditor's Report Consolidated Financial Statements 31.12.2017
OPEN


Auditor's Report Statutory Financial Statements 31.12.2017
OPEN


Report of the board of statutory auditors
OPEN


Finlogic - Illustrative Report
OPEN