General Meetings

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

28 Dec 2005

Extraordinary General Shareholders’ Meeting

Invitation file of EGM 28/12/2005 PDF21.3KB Resolutions file of EGM 28/12/2005 PDF22.6KB

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