Announcements

Market
Type of Announcement
Month
Year
Title Date
FISCAL YEAR 2016 FINANCIAL RESULTS
CHANGE OF AUDIT COMMITTEE
2017 FINANCIAL CALENDAR
Voting Results Extraordinary Shareholders Meeting December 2016
EXTRAORDINARY DIVIDEND OF PREVIOUS YEARS' PROFITS
RESOLUTIONS OF THE EXTRAORDINARY SHAREHOLDERS' GENERAL MEETING DECEMBER 2016
INVESTMENT COMMUNITY INFORMATION REGARDING INTERIM FINANCIAL STATEMENTS OF FIRST HALF 2016
AMENDMENT OF 2016 FINANCIAL CALENDAR
INVITATION TO EXTRAORDINARY SHAREHOLDERS MEETING
EXTRAORDINARY SHAREHOLDERS GENERAL MEETING
INVITATION TO EXTRAORDINARY SHAREHOLDERS MEETING
Bod’s Resolution for Extraordinary General Shareholders Meeting