General Meetings

14 Jun 2006

Extraordinary General Shareholders’ Meeting

Invitation file of EGM 14/6/2006 PDF21.0KB Resolutions file of EGM 14/06/2006 PDF106.5KB

30 May 2006

1st Repetitive General Meeting of Shareholders

Invitation file of 1st RGM 30/05/2006 PDF99.7KB Resolutions file of 1st RGM 30/05/2006 PDF57.9KB

16 May 2006

Annual General Meeting of the Shareholders

Invitation file of RGM 16/05/2006 PDF22.3KB Resolutions file of RGM 16/05/2006 PDF102.2KB

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