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General Assembly

28.04.2010

Agenda - 28.04.2010

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Proxy - 28.04.2010

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Meeting Minutes - 28.04.2010

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List of Attendants - 28.04.2010

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Informative Document - 28.04.2010

download PDF file (215 Kb)

28.04.2009

Announcement - 28.04.2009

download PDF file (103 Kb)

Agenda - 28.04.2009

download PDF file (62 Kb)

Proxy - 28.04.2009

download PDF file (73 Kb)

Meeting Minutes - 28.04.2009

download PDF file (113 Kb)

List of Attendants - 28.04.2009

download PDF file (124 Kb)

Informative Document - 28.04.2009

download PDF file (215 Kb)

06.05.2008

Meeting Minutes - 06.05.2008

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List of Attendants - 06.05.2008

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18.04.2008

Minutes of Meeting - 18.04.2008

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List of Attendants - 18.04.2008

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Minutes of Class A Shareholders Meeting - 18.04.2008

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Minutes of Class B Shareholders Meeting - 18.04.2008

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Agenda - 18.04.2008

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Group A and B Special Meeting - Agenda - 18.04.2008

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08.05.2007

Proxy - 08.05.2007

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Agenda - 08.05.2007

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18.12.2006

Announcement - 18.12.2006

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Agenda - 18.12.2006

download PDF file (93 Kb)

Proxy - 18.12.2006

download PDF file (105 Kb)

Minutes - 18.12.2006

download PDF file (263 Kb)

Attendees - 18.12.2006

download PDF file (148 Kb)

Group A Special Meeting - Attendees - 18.12.2006

download PDF file (148 Kb)

Group A Special Meeting - Minutes - 18.12.2006

download PDF file (263 Kb)

Group B Special Meeting - Attendees - 18.12.2006

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Group B Special Meeting - Minutes - 18.12.2006

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29.06.2006

Agenda - 29.06.2006

download PDF file (62 Kb)

Minutes - 29.06.2006

download PDF file (161 Kb)

Attendees - 29.06.2006

download PDF file (133 Kb)

Group A and B Special Meeting - Agenda - 29.06.2006

download PDF file (53 Kb)

Group A Special Meeting - Attendees - 29.06.2006

download PDF file (56 Kb)

Group A Special Meeting - Minutes - 29.06.2006

download PDF file (84 Kb)

Group B Special Meeting - Attendees - 29.06.2006

download PDF file (55 Kb)

Group B Special Meeting - Minutes - 29.06.2006

download PDF file (87 Kb)

Proxy - 29.06.2006

download PDF file (73 Kb)