General Meetings

25 Sep 2006

2nd Repetitive General Meeting of Shareholders

Invitation file of 2nd RGM 25/09/2006 PDF22.6KB Resolutions file of 2nd RGM 25/09/2006 PDF59.4KB

11 Sep 2006

1st Repetitive General Meeting of Shareholders

Invitation file of 1st RGM 11/09/2006 PDF22.7KB Resolutions file of 1st RGM 11/09/2006 PDF20.6KB

29 Aug 2006

Extraordinary General Shareholders’ Meeting

Invitation file of EGM 29/08/2006 PDF22.3KB Resolutions file of EGM 29/08/2006 PDF20.6KB