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18/07/2011
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EXTRAORDINARY GENERAL SHAREHOLDERS’ MEETING
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Draft Resolution of the EGM
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PDF |
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03/06/2011
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2nd REPEAT GENERAL MEETING OF SHAREHOLDERS
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23/05/2011
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1st REPETITIVE GENERAL MEETING
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10/05/2011
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REGULAR SHAREHOLDERS’ MEETING
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| Authorisation Form for Participation of Individuals |
PDF |
| Authorisation Form for Participation of Legal Entities |
PDF |
| Proposed Amendments to the Articles of Association |
PDF |
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07/06/2010
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2nd REPETITIVE GENERAL MEETING
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