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Shareholders' Meeting

 

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Minutes of the Annual General Meeting of Shareholders for the Year 2017
Minutes of the Annual General Meeting of Shareholders for the Year 2016
Minutes of the Annual General Meeting of Shareholders for the Year 2015
Minutes of the Annual General Meeting of Shareholders for the Year 2014
Minutes of the Annual General Meeting of Shareholders for the Year 2013
Minutes of the Extraordinary General Meeting of Shareholders No.1/2012
Minutes of the Annual General Meeting of Shareholders for the Year 2012
Minutes of the Annual General Meeting of Shareholders for the Year 2011
Minutes of the Annual General Meeting of Shareholders for the Year 2010
Minutes of the Annual General Meeting of Shareholders for the Year 2009
Minutes of the Annual General Meeting of Shareholders for the Year 2008
Minutes of the Annual General Meeting of Shareholders for the Year 2007
  PDF File ZIP File
Annual General Meeting of Shareholders for the Year 2017
Notice of the Annual General Meeting of Shareholders
Proxy Forms
Map
  PDF File ZIP File
Annual General Meeting of Shareholders for the Year 2016
Notice of the Annual General Meeting of Shareholders
Proxy Forms
Map
  PDF File ZIP File
Annual General Meeting of Shareholders for the Year 2015
Notice of the Annual General Meeting of Shareholders
Proxy Forms
Map
  PDF File ZIP File
Annual General Meeting of Shareholders for the Year 2014
Notice of the Annual General Meeting of Shareholders
Proxy Forms
Map
  PDF File ZIP File
Annual General Meeting of Shareholders for the Year 2013
Notice of the Annual General Meeting of Shareholders
Proxy Forms
Map
  PDF File ZIP File
Extraordinary General Meeting of Shareholders No.1/2012
Notice of the Extraordinary General Meeting of Shareholders
Proxy Forms
Map
Information Memorandum
IFA Report

 

  PDF File ZIP File
Annual General Meeting of Shareholders for the Year 2012
Notice of the Annual General Meeting of Shareholders
Proxy Forms
Map
  PDF File ZIP File
Annual General Meeting of Shareholders for the Year 2011
Notice of the Annual General Meeting of Shareholders
Proxy Forms
Map
  PDF File ZIP File
Annual General Meeting of Shareholders for the Year 2010
Notice of the Annual General Meeting of Shareholders
Proxy Forms
Map
  PDF File ZIP File
Annual General Meeting of Shareholders for the Year 2009
Notice of the Annual General Meeting of Shareholders
Proxy Forms
Map
  PDF File ZIP File
Annual General Meeting of Shareholders for the Year 2008
Notice of the Annual General Meeting of Shareholders
Proxy Forms
Map
  PDF File ZIP File
Annual General Meeting of Shareholders for the Year 2007
Notice of the Annual General Meeting of Shareholders
Proxy Forms
Map