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General Assembly

GM June 21, 2016 – consolidated accounts report

AGM June 16, 2016 – Consolidated Accounts Report

Philippine Barneville31 May 20161 min read
General Assembly

GM June 21, 2016 – voting form

AGM June 16, 2016 – voting form

Philippine Barneville31 May 20161 min read
General Assembly

GM June 21, 2016 – number of shares and voting rights

AGM 16 June 2016 – number of shares and voting rights

Philippine Barneville31 May 20161 min read
General Assembly

GM June 21, 2016 – management report

GM June 16, 2016 – management report

Philippine Barneville31 May 20161 min read
General Assembly

GM June 21, 2016 – notice of meeting

AGM June 21, 2016 – Notice of meeting

Philippine Barneville13 May 20161 min read
General Assembly

[AG]Extraordinary general meeting of June 26, 2015

Patrimoine & Commerce28 June 20151 min read
General Assembly

GM June 26, 2015 – voting result

AGM 26 June 2015 – voting result

Philippine Barneville27 June 20151 min read
General Assembly

GM June 26, 2015 – supervisory board report

AGM June 26, 2015 – Supervisory Board Report

Philippine Barneville5 June 20151 min read
General Assembly

GM June 26, 2015 – internal control report

AGM 26 June 2015 – Internal Control Report

Philippine Barneville5 June 20151 min read
General Assembly

GM June 26, 2015 – merger commissioners report on the value of contributions

AGM 26 June 2015 – Merger Commissioner's report on the value of contributions

Philippine Barneville5 June 20151 min read
General Assembly

GM June 26, 2015 – merger commissioners report on contribution compensation

AGM 26 June 2015 – Merger Commissioner's report on contribution compensation

Philippine Barneville5 June 20151 min read
General Assembly

GM June 26, 2015 – management report

AGM June 26, 2015 – Management report

Philippine Barneville5 June 20151 min read
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