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Invitation to and agenda for the general meeting Invitation to and agenda for the general meeting
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  • Invitation to and agenda for the 2012 General Meeting

    See invitation

The total number of Dinamia shares and voting rights outstanding as of the date of the call to the Annual General Shareholders’ Meeting scheduled for 12.30pm on 6 June 2012, at first call, or on the following day, 7 June 2012, at second call, is 16,279,200 registered shares, each with a par value of €3. They are all fully subscribed for and paid and entitle their holders to identical voting and dividend rights

 

  • Invitation to and agenda for the 2011 General Meeting

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AC Firmaprofesional certifies that this document was published on May 4 2011 at 17:09:03 CET and has not been modified since publication

Click here to download certification that the document was published on the above date (option "Signatures" in the attached pdf file)

Once the AGM finished, click here to download certification that the document has not been modified since the date of publication

Users Manual to configure your computer to properly view the documents signed by the Publifirma System.
 

  • Invitation to and agenda for the 2010 General Meeting

    See invitation

  • Invitation to and agenda for the 2009 General Meeting

    See invitation

  • Invitation to and agenda for the 2008 General Meeting

    See invitation

  • Invitation to and agenda for the 2007 General Meeting

    See invitation