General Meetings

29 Aug 2006

Extraordinary General Shareholders’ Meeting

Invitation file of EGM 29/08/2006 PDF22.3KB Resolutions file of EGM 29/08/2006 PDF20.6KB

14 Jun 2006

2nd Repetitive General Meeting of Shareholders

Invitation file of 2nd RGM 14/06/2006 PDF21.1KB Resolutions file of 2nd RGM 14/06/2006 PDF58.0KB

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

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