General meetings of shareholders

05 2024
1. Resolution, Minutes of the 2024 Annual General Meeting of Shareholders
  Updated: 15/05/2024
04 2024
1. Invitation to the 2024 Annual General Meeting of Shareholders
  Updated: 24/04/2024
2. Documents for the 2024 Annual General Meeting of Shareholders
  Updated: 19/04/2024
06 2023
1. Announcement of correction of the Minutes of the 2023 Annual General Meeting of Shareholders
  Updated: 26/06/2023
2. Resolution of the 2023 Annual General Meeting of Shareholders
  Updated: 22/06/2023
3. Documents for the 2023 Annual General Meeting of Shareholders
  Updated: 01/06/2023
4. Invitation to the 2023 Annual General Meeting of Shareholders
  Updated: 01/06/2023
05 2023
1. Notice of the last registration date to exercise the right to attend the 2023 Annual General Meeting of Shareholders
  Updated: 05/05/2023
04 2022
1. List of shareholders attending the 2022 General Meeting of Shareholders
  Updated: 25/04/2022
2. Minutes of shareholder qualification verification of 2022 Annual General Meeting of Shareholders
  Updated: 25/04/2022
3. Minutes of the 2022 Annual General Meeting of Shareholders
  Updated: 25/04/2022
4. Resolution of the 2022 Annual General Meeting of Shareholders
  Updated: 25/04/2022
08 2020
1. Resolution of extraordinary general meeting of shareholders and minutes of vote counting
  Updated: 12/08/2020
06 2020
1. Resolution of the Board of Directors on closing the list of shareholders
  Updated: 19/06/2020
01 2020
1. Resolution of Extraordinary General Meeting of Shareholders
  Updated: 02/01/2020
12 2019
1. Report to the General Meeting of Shareholders
  Updated: 18/12/2019
2. Draft Resolution of Shareholders' Meeting
  Updated: 18/12/2019
05 2019
1. Resolution of the 2019 Annual General Meeting of Shareholders
  Updated: 28/05/2019
2. Minutes of VFC 2019 Shareholders' Meeting
  Updated: 28/05/2019
3. Minutes of VFC Shareholders' Meeting
  Updated: 28/05/2019
4. 2019 Shareholders Meeting Agenda
  Updated: 17/05/2019
5. Report on production and business activities in 2018 and production and business plan in 2019
  Updated: 17/05/2019
6. Voting card at the 2019 Annual General Meeting of Shareholders
  Updated: 14/05/2019
7. Working regulations - Annual General Meeting of Shareholders 2019
  Updated: 14/05/2019
8. Report to the General Meeting of Shareholders on the selection of an auditing unit for the 2019 fiscal year
  Updated: 14/05/2019
9. Report to the General Meeting of Shareholders on remuneration of the Board of Directors and Board of Supervisors in 2018, proposed expenditure in 2019
  Updated: 14/05/2019