General Meetings

11 May 2016

Annual General Meeting of the Shareholders

Invitation file of RGM 11/05/2016 PDF253.4KB Resolutions file of RGM 11/05/2016 PDF309.7KB Authorisation Form for Participation of Individuals PDF114.4KB Authorisation Form for Participation of Legal Entities PDF115.3KB Draft Resolutions of the General Meeting PDF277.9KB Total Numbers of Shares and Voting Rights PDF60.9KB

18 May 2015

1st Repeat Annual General Meeting of the Shareholders

Resolution of the 1st Repeat Annual General Meeting PDF185.1KB

06 May 2015

Annual General Meeting of the Shareholders

Resolutions file of RGM 06/05/2015 PDF227.4KB Invitation file of RGM 06/05/2015 PDF249.4KB Authorisation Form for Participation of Individuals PDF114.9KB Authorisation Form for Participation of Legal Entities PDF114.9KB Draft Resolutions of the General Meeting PDF406.6KB Total Numbers of Shares and Voting Rights PDF60.8KB