2015 General Assembly Meeting

AGM Announcement and Agenda

 AGM Information Document

 

 Auditor's Report

 List of Attendants

 Minutes of AGM

 

Extraordinary General Assembly Meeting on 20/02/2015

Announcement and Agenda

 Information Document

 

 List of Attendants

 Minutes of Meeting

 

 

General Assembly Meeting of Group A Privileged Shareholders 

Announcement and Agenda

 Information Document 

 

 List of Attendants

 Minutes of Meeting                                                                                                                                                                                     

 

Extraordinary General Assembly Meeting on 06/03/2015

Announcement and Agenda

 Information Document 

 

 List of Attendants

Minutes of Meeting