General meetings
Information Clause2025 | Date | Name | |
|---|---|---|---|
| 2025-23-06 | Ordinary General Meeting 23.06.2025 |  |
2024 | Date | Name | |
|---|---|---|---|
| 2024-06-06 | Ordinary General Meeting 06.06.2024 | |
2023 | Date | Name | |
|---|---|---|---|
| 2023-21-06 | Ordinary General Meeting 21.06.2023 | |
2022 | Date | Name | |
|---|---|---|---|
| 2022-30-06 | Ordinary General Meeting 30.06.2022 | |
2021 | Date | Name | |
|---|---|---|---|
| 2021-25-05 | Ordinary General Meeting 25.05.2021 | |
2020 | Date | Name | |
|---|---|---|---|
| 2020-19-06 | Ordinary General Meeting 19.06.2020 | |
2019 | Date | Name | |
|---|---|---|---|
| 2019-03-12 | Extraordinary General Meeting 03.12.2019 | | |
| 2019-31-10 | Extraordinary General Meeting 31.10.2019 | | |
| 2019-28-06 | Ordinary General Meeting 28.06.2019 | |
2018 | Date | Name | |
|---|---|---|---|
| 2018-14-11 | Extraordinary General Meeting 14.11.2018 | | |
| 2018-26-09 | Extraordinary General Meetings 26.09.2018 | | |
| 2018-11-06 | Ordinary General Meeting 11.06.2018 | | |
| 2018-12-01 | Extraordinary General Meeting 12.01.2018 | |
2017 | Date | Name | |
|---|---|---|---|
| 2017-29-09 | Extraordinary General Meeting 29.09.2017 | | |
| 2017-22-06 | Ordinary General Meeting 22.06.2016 | | |
| 2017-15-05 | Extraordinary General Meeting 15.05.2017 | |
2016 | Date | Name | |
|---|---|---|---|
| 2016-28-06 | Ordinary General Meeting 28.06.2016 | | |
| 2016-23-05 | Extraordinary General Meeting 23.05.2016 | | |
| 2016-22-02 | Extraordinary General Meeting 22.02.2016 | | |
| 2016-16-02 | Extraordinary General Meeting 16.02.2016 | |
2015 | Date | Name | |
|---|---|---|---|
| 2015-21-09 | Extraordinary General Meeting 21.09.2015 | | |
| 2015-29-07 | Extraordinary General Meeting 29.07.2015 | | |
| 2015-08-06 | Ordinary General Meeting 08.06.2015 | |
2014 | Date | Name | |
|---|---|---|---|
| 2014-30-06 | Ordinary General Meeting 30.06.2014 | |
2013 | Date | Name | |
|---|---|---|---|
| 2013-18-12 | Extraordinary General Meeting 18.12.2013 | | |
| 2013-17-12 | Extraordinary General Meeting 17.12.2013 | | |
| 2013-30-09 | Extraordinary General Meeting 30.09.2013 | | |
| 2013-24-06 | Ordinary General Meeting 24.06.2013 | | |
| 2013-04-04 | Extraordinary General Meeting 04.04.2013 | | |
| 2013-03-04 | Extraordinary General Meeting 03.04.2013 | |
2012 | Date | Name | |
|---|---|---|---|
| 2012-04-12 | Extraordinary General Meeting 04.12.2012 r. | | |
| 2012-03-12 | Extraordinary General Meeting 03.12.2012 r. | | |
| 2012-30-06 | Ordinary General Meeting of BIOTON S.A. 30.06.2012 | |
2011 | Date | Name | |
|---|---|---|---|
| 2011-19-10 | Extraordinary General Meeting of BIOTON S.A. 19.10.2011 | | |
| 2011-29-06 | Ordinary General Meeting of BIOTON S.A. 29.06.2011 | |
2010 | Date | Name | |
|---|---|---|---|
| 2010-30-06 | Ordinary General Meeting of BIOTON S.A. 30.06.2010 | | |
| 2010-25-05 | Extraordinary General Meeting of BIOTON S.A. 25.05.2010 | | |
| 2010-27-04 | Extraordinary General Meeting of BIOTON S.A. 27.04.2010 | | |
| 2010-24-03 | Extraordinary General Meeting of BIOTON S.A. 24.03.2010 | |
2009 | Date | Name | |
|---|---|---|---|
| 2009-29-06 | Ordinary General Meeting of BIOTON S.A. 29.06.2009 | |