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Ordinary General Shareholders' Meeting

2016

  • Agenda
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  • Power of Attorney
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  • General Assembly Meeting Information Memorandum
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  • List of Attandents
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  • Minutes of Meeting
    See PDF document

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Ordinary General Shareholders' Meeting

2015

  • Agenda
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  • Power of Attorney
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  • General Assembly Meeting Information Memorandum
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  • List of Attandents
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  • Minutes of Meeting
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Ordinary General Shareholders' Meeting

2014

  • Agenda
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  • Power of Attorney
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  • General Assembly Meeting Information Memorandum
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  • List of Attandents
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  • Minutes of Meeting
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Ordinary General Shareholders' Meeting

2013

  • List of Attandents
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  • Minutes of Meeting
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  • Agenda
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  • General Assembly Meeting Information Memorandum
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  • Power of Attorney
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Extraordinary General Shareholders' Meeting

2012

  • Announcement
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  • Agenda
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  • General Assembly Meeting Information Memorandum
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  • Minutes of Meeting
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  • List of Attendants
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Ordinary General Shareholders' Meeting

2012

  • Power Of Attorney
    See PDF document

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  • Agenda
    See PDF document

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  • General Assembly Meeting Information Memorandum
    See PDF document

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  • Minutes of AGM
    See PDF document

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  • List of Attendants
    See PDF document

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Ordinary General Shareholders' Meeting

2011

  • Agenda
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  • Announcement
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  • Power of Attorney
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  • General Assembly Meeting Information Memorandum
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  • Minutes of AGM
    See PDF document

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  • List of Attendants
    See PDF document

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Ordinary General Shareholders' Meeting

2010

  • Announcement
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  • Agenda
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  • Power of Attorney
    See PDF document

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  • General Assembly Meeting Information Memorandum
    See PDF document

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  • Minutes of AGM
    See PDF document

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  • List Of Attendants
    See PDF document

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Ordinary General Shareholders' Meeting

2009

  • Announcement
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  • Agenda
    See PDF document

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  • Power of Attorney
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  • List of Attendants
    See PDF document

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  • Minutes of the AGM
    See PDF document

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  • General Assembly Meeting Information Memorandum
    See PDF document

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Ordinary General Shareholders' Meeting

2008

  • Announcement
    See PDF document

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  • Agenda
    See PDF document

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  • Power Of Attorney
    See PDF document

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  • Minutes of the OGM
    See PDF document

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  • List of Attendants
    See PDF document

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Extraordinary General Shareholders' Meeting

2008

  • Announcement
    See PDF document

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  • Agenda
    See PDF document

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  • Power Of Attorney
    See PDF document

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  • Amendment for AoA
    See PDF document

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Ordinary General Shareholders' Meeting

2007

  • Announcement
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  • Agenda
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  • Power Of Attorney
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  • Voting Procedure
    See PDF document

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  • Auditor's Report
    See PDF document

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  • Minutes of the AGM
    See PDF document

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Ordinary General Shareholders' Meeting

2006

  • Announcement
    See PDF document

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  • Agenda
    See PDF document

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  • Power Of Attorney
    See PDF document

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  • Minutes of the AGM
    See PDF document

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