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home
About us
Overview
History and development
Vision & Mission
Business Sector
Organization structure
Subsidiaries & Affiliates
Executive Boards
Board of Management
Achievement
Project
Under Construction
Finished Construction
Investor relation
Announcement
Annual general meeting
Company regulations
Financial reports
Annual reports
Prospectus
News
Construction Activities
Training Activities
Community Activities
Press
Library
Photo gallery
Video
Careers
HR Policies
Career opportunities
Contact
INVESTOR RELATION
Announcement
Administrative Council
Annual general meeting
Company regulations
Financial statements
Annual reports
Prospectus
DESCRIPTION
DATE
FILE TYPE
OPEN
DOWNLOAD
Resolution of the 2017 Annual General Meeting of Shareholders
26/04/2017
pdf
19/04/2017
pdf
Minutes of the 2016 Annual General Meeting of Shareholders
23/04/2016
pdf
Resolution of the 2016 Annual General Meeting of Shareholders
23/04/2016
pdf
Documents of the 2016 Annual General Meeting of Shareholders
19/04/2016
pdf
Minutes of the 2015 Annual General Meeting of Shareholders
20/04/2015
pdf
Resolution of the Annual General Meeting of Shareholders 2015
20/04/2015
pdf
Documents of the 2015 Annual General Meeting of Shareholders
17/04/2015
pdf
Resolution of the General Meeting of Shareholders in 2011
17/04/2011
pdf
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