Author: Philippine Barneville

General Assembly

AGM 30 July 2014 – voting results

AGM 30 July 2014 – voting results

Philippine Barneville31 July 20141 min read

Financial documents

2014 half-year activities

2014 half-year activities

Philippine Barneville29 July 20141 min read

General Assembly

AGM 30 July 2014 – resolutions draft

AGM 30 July 2014 – texts of draft resolutions

Philippine Barneville9 July 20141 min read

General Assembly

GM July 30, 2014 – report on the capital increase

AGM 30 July 2014 – Report on the capital increase

Philippine Barneville9 July 20141 min read

General Assembly

GM July 30, 2014 – supervisory board report

AGM 30 July 2014 – Supervisory Board report

Philippine Barneville9 July 20141 min read

General Assembly

GM July 30, 2014 – voting form

AGM July 30, 2014 – voting form

Philippine Barneville9 July 20141 min read

General Assembly

GM July 30, 2014 – management report

AGM July 30, 2014 – Management Report

Philippine Barneville9 July 20141 min read

General Assembly

GM July 30, 2014 – number of shares and voting rights

AGM 30 July 2014 – number of shares and voting rights

Philippine Barneville9 July 20141 min read

Voting rights

Information relating to the total number of voting rights and the number of shares of June 26, 2014

Information relating to the total number of voting rights and the number of shares of June 26, 2014

Philippine Barneville3 July 20141 min read

General Assembly

GM July 30, 2014 – notice of meeting

AGM July 30, 2014 – Notice of meeting

Philippine Barneville29 June 20141 min read

General Assembly

GM 26 June 2014 – voting result

AGM 26 June 2014 – voting result

Philippine Barneville27 June 20141 min read

General Assembly

GM June 26, 2014 – financial resolutions report

AGM 26 June 2014 – Financial Resolutions Report

Philippine Barneville4 June 20141 min read

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