General Meetings

07 May 2009

Annual General Meeting of the Shareholders

Invitation file of RGM 07/05/2009 PDF73.1KB Resolutions file of RGM 07/05/2009 PDF59.9KB

30 May 2008

2nd Repetitive General Meeting of Shareholders

Invitation file PDF15.7KB Resolutions file of 2nd EGM 30/05/2008 PDF60.7KB

30 May 2008

Extraordinary General Shareholders’ Meeting

Invitation file PDF15.7KB Resolutions file of RGM 30/05/2008 PDF62.0KB