Corporate documents
General shareholders meeting
2016-05-17 General shareholders meeting
2016-06-23 Extraordinary shareholders meeting
2015-05-19 General shareholders meeting
2014-09-30 Extraordinary shareholders meeting
2014-05-20 General shareholders meeting
2013-08-13 Extraordinary shareholders meeting
2013-05-21 General shareholders meeting
2012-05-15 General shareholders meeting
2011-05-17 General shareholders meeting
2010-05-31 Extraordinary shareholders meeting
2010-05-18 General shareholders meeting
2009-12-31 Extraordinary shareholders meeting
2009-05-19 General shareholders meeting
2008-11-17 Extraordinary shareholders meeting
2008-05-20 General shareholders meeting
2008-03-25 Extraordinary shareholders meeting
Corporate actions & financial transactions
2015-05-28 A transaction equal to merger
2013-09-24 A transaction equal te merger
2013-05-24 Admission of 814.148 additional shares
Prospectus
2017-09-14 Securities notes to subscribe to 1,658,647 in shares in the framework of a capital increase in cash within the authorised capital
2014-06-03 Securities note for public offering for subscripiton of 1.945.416 new shares in the framework of a capital increase in cash with preferred rights for an amount of max. EUR 52.526.232
2014-05-27 Prospectus within the admission to trading of the bonds on a regulated market
2013-07-03 Prospectus within the admission to trading of the bonds on a regulated market