ORDINARY/ EXTRAORDINARY SHAREHOLDER MEETING 29/30.08.2019
ORDINARY/ EXTRAORDINARY SHAREHOLDER MEETING 24/25.04.2019
- Current report OGMS EGMS 2019
- REPLY SHAREHOLDERS Q REF OGMS AGENDA 24.04.2019
- Consolidated Financial Statements 2018
- Separate Financial Statements 2018
- 2019 Investment plan
- Anual report 2018
- CURRENT REPORT CONVOCATION OGMS EGMS 2019
- 2018 Profit distribution proposal
- Special empowerment OGSA 24.04.2019
- Special empowerment EGSA 24.04.2019
- Vote by corespondence OGSA 24.04.2019
- Vote by corespondence EGSA 24.04.2019
- Convocation GMS 24.04.2019
- AGEA Bank exposure 2019
- 2019 Budget project