General Meetings

30 Oct 2007

Extraordinary General Shareholders’ Meeting

Invitation file PDF22.8KB Resolutions file of RGM 30/10/2007 PDF59.3KB

01 Oct 2007

Extraordinary General Shareholders’ Meeting

Invitation file of RGM 01/10/2007 PDF26.1KB Resolutions file of RGM 01/10/2007 PDF20.5KB

03 Sep 2007

1st Repetitive General Meeting of Shareholders

Invitation file of 1st RGM 03/09/2007 PDF26.6KB Resolutions file of 1st RGM 03/09/2007 PDF70.5KB