General Meetings

18 Jul 2011

Extraordinary General Shareholders’ Meeting

Invitation file of EGM 18/07/2011 PDF151.8KB Draft Resolution of the EGM PDF59.1KB
03 Jun 2011

2nd Repetitive General Meeting of Shareholders

Resolutions file of 2nd RGM 03/06/2011 PDF81.1KB
23 May 2011

1st Repetitive General Meeting of Shareholders

Resolutions file of 1st RGM 23/05/2011 PDF74.0KB