General meetings

2026	Date	Name
	2026-05-23	Ordinary General Meeting 23.06.2026
	2026-04-14	Extraordinary General Meeting 14.04.2026

2025	Date	Name
	2025-06-23	Ordinary General Meeting 23.06.2025

2024	Date	Name
	2024-06-06	Ordinary General Meeting 06.06.2024

2023	Date	Name
	2023-06-21	Ordinary General Meeting 21.06.2023

2022	Date	Name
	2022-06-30	Ordinary General Meeting 30.06.2022

2021	Date	Name
	2021-05-25	Ordinary General Meeting 25.05.2021

2020	Date	Name
	2020-06-19	Ordinary General Meeting 19.06.2020

2019	Date	Name
	2019-12-03	Extraordinary General Meeting 03.12.2019
	2019-10-31	Extraordinary General Meeting 31.10.2019
	2019-06-28	Ordinary General Meeting 28.06.2019

2018	Date	Name
	2018-11-14	Extraordinary General Meeting 14.11.2018
	2018-09-26	Extraordinary General Meetings 26.09.2018
	2018-06-11	Ordinary General Meeting 11.06.2018
	2018-01-12	Extraordinary General Meeting 12.01.2018

2017	Date	Name
	2017-09-29	Extraordinary General Meeting 29.09.2017
	2017-06-22	Ordinary General Meeting 22.06.2016
	2017-05-15	Extraordinary General Meeting 15.05.2017

2016	Date	Name
	2016-06-28	Ordinary General Meeting 28.06.2016
	2016-05-23	Extraordinary General Meeting 23.05.2016
	2016-02-22	Extraordinary General Meeting 22.02.2016
	2016-02-16	Extraordinary General Meeting 16.02.2016

2015	Date	Name
	2015-09-21	Extraordinary General Meeting 21.09.2015
	2015-07-29	Extraordinary General Meeting 29.07.2015
	2015-06-08	Ordinary General Meeting 08.06.2015

2014	Date	Name
	2014-06-30	Ordinary General Meeting 30.06.2014

2013	Date	Name
	2013-12-18	Extraordinary General Meeting 18.12.2013
	2013-12-17	Extraordinary General Meeting 17.12.2013
	2013-09-30	Extraordinary General Meeting 30.09.2013
	2013-06-24	Ordinary General Meeting 24.06.2013
	2013-04-04	Extraordinary General Meeting 04.04.2013
	2013-04-03	Extraordinary General Meeting 03.04.2013

2012	Date	Name
	2012-12-04	Extraordinary General Meeting 04.12.2012 r.
	2012-12-03	Extraordinary General Meeting 03.12.2012 r.
	2012-06-30	Ordinary General Meeting of BIOTON S.A. 30.06.2012

2011	Date	Name
	2011-10-19	Extraordinary General Meeting of BIOTON S.A. 19.10.2011
	2011-06-29	Ordinary General Meeting of BIOTON S.A. 29.06.2011

2010	Date	Name
	2010-06-30	Ordinary General Meeting of BIOTON S.A. 30.06.2010
	2010-05-25	Extraordinary General Meeting of BIOTON S.A. 25.05.2010
	2010-04-27	Extraordinary General Meeting of BIOTON S.A. 27.04.2010
	2010-03-24	Extraordinary General Meeting of BIOTON S.A. 24.03.2010

2009	Date	Name
	2009-06-29	Ordinary General Meeting of BIOTON S.A. 29.06.2009