General meetings

Search for financial documents :
21/10/2016

COMBINED GENERAL SHAREHOLDERS’ MEETING OF 19 OCTOBER 2016

Read the press release
17/10/2016

CONFIRMATION OF THE HOLDING OF COMBINED GENERAL SHAREHOLDERS’ MEETING ON 19 OCTOBER 2016

Read the press release
03/10/2016

NOTICE OF MEETING

Download the document
03/10/2016

BOARD OF DIRECTORS’ COMPLEMENTARY REPORT TO THE SOLOCAL GROUP’S SHAREHOLDERS’ COMBINED GENERAL MEETING DATED 19 OCTOBER 2016

Download the document
03/10/2016

ADDENDUM TO THE NOTICE OF MEETING

Download the document
03/10/2016

NOTICE OF CONVENING

Download the document
05/11/2015

Consolidated financial information as at 30 September 2015

Read the press release
12/06/2015

Combined general meeting of June 11th 2015 - Presentation

Download the presentation
28/05/2015

Combined general meeting of June 11th 2015 – Notice of meeting

Read the presentation
28/05/2015

Combined general meeting of June 11th 2015 – Notice of meeting

Read the presentation