EXTRACT MINUTES OF GENERAL MEETINGS

Extract Minutes of General Meetings

The Company is committed to the highest standards of corporate governance and respects the rights of our shareholders. As a shareholder of the Company, you are entitled to participate, speak and vote and to demand for a poll voting on any resolution at all general meetings.

 

DATE MEETING MINUTES  PRESENTATIONS 
28 Aug 2018 34th Annual General Meeting
23 Aug 2017 33rd Annual General Meeting
24 Aug 2016 32nd Annual General Meeting
25 Aug 2015 Extraordinary General Meeting
25 Aug 2015 31st Annual General Meeting
08 Jan 2015 Extraordinary General Meeting
26 Aug 2014 30th Annual General Meeting
27 Aug 2013 29th Annual General Meeting
19 Oct 2012 Extraordinary General Meeting -
28 Aug 2012 28th Annual General Meeting -
24 Aug 2011 Extraordinary General Meeting -
24 Aug 2011 27th Annual General Meeting -
25 Aug 2010 Extraordinary General Meeting -
25 Aug 2010 26th Annual General Meeting -
25 Aug 2009 Extraordinary General Meeting -
25 Aug 2009 Extraordinary General Meeting -
25 Aug 2009 25th Annual General Meeting -
04 Nov 2008 Extraordinary General Meeting -
26 Aug 2008 Extraordinary General Meeting -
26 Aug 2008 24th Annual General Meeting -
16 Jun 2008 Extraordinary General Meeting -
21 Nov 2007 Extraordinary General Meeting -
29 Aug 2007 Extraordinary General Meeting -
29 Aug 2007 23rd Annual General Meeting -
25 Jan 2007 Extraordinary General Meeting -
16 Aug 2006 Extraordinary General Meeting -
16 Aug 2006 22nd Annual General Meeting -
10 Aug 2005 Extraordinary General Meeting -
10 Aug 2005 21st Annual General Meeting -
22 Mar 2005 Extraordinary General Meeting -
24 Dec 2004 Extraordinary General Meeting -
19 May 2004 Extraordinary General Meeting -
19 May 2004 20th Annual General Meeting -
17 Oct 2003 Extraordinary General Meeting -
21 May 2003 Extraordinary General Meeting -
21 May 2003 19th Annual General Meeting -
31 Dec 2002 Extraordinary General Meeting -
22 May 2002 18th Annual General Meeting -
22 May 2002 Extraordinary General Meeting -