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Category: General Assembly

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
General Assembly

GM July 30, 2014 – notice of meeting

AGM July 30, 2014 – Notice of meeting

Philippine Barneville29 June 20141 min read
General Assembly

[AG]Ordinary general meeting of June 26, 2014

Patrimoine & Commerce28 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
General Assembly

GM June 26, 2014 – annual financial report

AGM June 26, 2014 – Annual Financial Report

Philippine Barneville4 June 20141 min read
General Assembly

GM June 26, 2014 – supervisory board report

AGM June 26, 2014 – Supervisory Board Report

Philippine Barneville4 June 20141 min read
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