Minutes of Shareholders' Meetings
You can click the file below to view the Minutes of Shareholders’ Meetings in PDF format.
| No. | Date | Document | |
|---|---|---|---|
| No. 1/2013 | 23 April 2013 | Minutes of the Annual General Meeting of Shareholders |
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| No. 1/2012 | 26 April 2012 | Minutes of the Annual General Meeting of Shareholders |
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| No. 1/2011 | 26 April 2011 | Minutes of the Annual General Meeting of Shareholders |
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| No. 1/2010 | 28 April 2010 | Minutes of the Annual General Meeting of Shareholders |
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| No. 1/2009 | 28 April 2009 | Minutes of the Annual General Meeting of Shareholders |
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| No. 1/2008 | 29 April 2008 | Minutes of the Annual General Meeting of Shareholders |
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| No. 1/2007 | 26 April 2007 | Minutes of the Annual General Meeting of Shareholders |
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| No. 1/2006 | 27 April 2006 | Minutes of the Annual General Meeting of Shareholders |
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| No. 1/2006 | 26 January 2006 | Minutes of the Extraordinary General Meeting of Shareholders |
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| No. 1/2005 | 19 April 2005 | Minutes of the Annual General Meeting of Shareholders |
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| No. 1/2005 | 27 January 2005 | Minutes of the Extraordinary General Meeting of Shareholders |
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