General Meetings

07 Dec 2007

Extraordinary General Shareholders’ Meeting

Invitation file of EGM 07/12/2007 PDF59.5KB Resolutions file of EGM 07/12/2007 PDF21.1KB

26 Nov 2007

2nd Repetitive General Meeting of Shareholders

Invitation file PDF22.8KB Resolutions file of 2nd RGM 26/11/2007 PDF41.5KB

12 Nov 2007

1st Repetitive General Meeting of Shareholders

Invitation file PDF22.8KB Resolutions file of 1st RGM 12/11/2007 PDF11.0KB