Shareholders' Meeting

Annual General Meeting of Shareholders
Minutes of 2017 Annual General Meeting of Shareholders Download
Notice of 2017 Annual General Meeting of Shareholders Download
Proxy A Download
Proxy B Download
Proxy C Download
Annual General Meeting of Shareholders
Minutes of 2016 Annual General Meeting of Shareholders Download
Notice of 2016 Annual General Meeting of Shareholders Download
Proxy B Download
Extraordinary General Meeting of Shareholders
Minutes of Extraordinary General Meeting of Shareholders No.1/2015 Download
Notice of Extraordinary General Meeting of Shareholders No.1/2015 Download
Proxy B Download
Annual General Meeting of Shareholders
Minutes of 2015 Annual General Meeting of Shareholders Download
Notice of 2015 Annual General Meeting of Shareholders Download
Enclosure Download
Proxy B Download
Annual General Meeting of Shareholders
Minutes of 2014 Extraordinary General Meeting of Shareholders Download
Notice of 2014 Annual General Meeting of Shareholders Download
Enclosure Download
Proxy B Download
Extraordinary General Meeting of Shareholders No. 1/2013
Minutes of Extraordinary General Meeting of Shareholders No.1/2013 Download
Notice of Extraordinary General Meeting of Shareholders No.1/2013 Download
Enclosure Download
Proxy B Download
Annual General Meeting of Shareholders
Minutes of the 2013 Annual General Meeting of Shareholders Download
Notice of the 2013 Annual General Meeting of Shareholders Download
Proxy B Download
Annual General Meeting of Shareholders
Minutes of the 2012 Annual General Meeting of Shareholders Download
Notice of the 2012 Annual General Meeting of Shareholders Download
Proxy B Download
Annual General Meeting of Shareholders
Minutes of the 2011 Annual General Meeting of Shareholders Download
Notice of the 2011 Annual General Meeting of Shareholders Download
Proxy B Download
Extraordinary General Meeting of Shareholders No. 1/2010
Minutes of Extraordinary General Meeting of Shareholders No.1/2010 Download
Notice of Extraordinary General Meeting of Shareholders No.1/2010 Download
Annual General Meeting of Shareholders
Minutes of the 2010 Annual General Meeting of Shareholders Download
Annual General Meeting of Shareholders
Minutes of the 2010 Annual General Meeting of Shareholders Download
Notification of Annual General Meeting of Shareholders for 2010 Download
Proxy B Download
Annual General Meeting of Shareholders
Minutes of Annual General Meeting of Shareholders 2009 Download
Notification of Annual General Meeting of Shareholders for 2009 Download
Proxy A Download
Proxy C Download
Extraordinary General Meeting of Shareholders 2009
Minute of EGM of shareholders no. 1/2009 Download
Notice of Extraordinary General Meeting of Shareholders No.1/2009 Download
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Download the Proxy Form C Download