Shareholders

Under the current company rules and regulations, notices of general meetings and company resolutions are published.

Calling of Meetings

2016-2017

Extraordinary General Shareholders Meeting EULEN SA (31 January-1 February, 2017)

2016

Supplement to the notice of AGM (29-30 June)(ES)
Ordinary and Extraordinary General Shareholders Meeting EULEN SA (29-30 June) (ES)
Extraordinary General Shareholders Meeting EULEN SA (3-4 May) (ES)

2015

Ordinary and Extraordinary General Shareholders Meeting EULEN SA (29-30 June) (ES)
Supplement to the notice of AGM (29-30 June)(ES)

2014

Ordinary and Extraordinary General Shareholders Meeting EULEN SA (26-27 June) (ES)
Supplement to the notice of AGM (26-27 june) (ES)

2013

Ordinary and Extraordinary General Shareholders Meeting EULEN SA (26-27 June) (ES)

2012

Extraordinary General Meeting of Shareholders EULEN, SA (April 18 -19) (ES)
Ordinary and Extraordinary General Shareholders Meeting EULEN SA (June 27-28) (ES)
Supplement to the notice of AGM (June) (ES)
Extraordinary General Meeting of Shareholders EULEN SA (28-31 December) (ES)
Supplement to the notice of AGM (28-31 December) (ES)

2011

AGM EULEN, SA (ES)

Agreements

Capital reduction (General Board December 28, 2012) (ES)
Draft Terms of a Merger through a Takeover between the Companies EULEN, S. A.” and “EULEN CORPORATE, S. L.”, a single-member company(ES)