General meetings

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