General meetings

Information Clause
2026
 Date Name
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