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