General Meetings

10 May 2011

Annual General Meeting of the Shareholders

Invitation file of RGM 10/05/2011 PDF153.6KB Resolutions file of RGM 10/05/2011 PDF62.3KB Authorisation Form for Participation of Individuals PDF88.4KB Authorisation Form for Participation of Legal Entities PDF88.9KB Proposed Amendments to the Articles of Association PDF146.0KB

07 Jun 2010

2nd Repetitive General Meeting of Shareholders

25 May 2010

1st Repetitive General Meeting of Shareholders

Resolutions file of 1st RGM 25/05/2010 PDF7.6KB