General Meetings
NOTICE OF GENERAL MEETING MINUTES OF MEETING
Minutes of AGM (20 June 2016)
Notice of AGM (28 April 2015)
Election of Board Members (28 April 2015)
Approval of the directors`remuneration (28 April 2015)
Minutes of AGM (28 April 2015)
Notice of AGM (23 April 2014)
Election of Board Members (23 April 2014)
Minutes of AGM (23 April 2014)
Notice of AGM (21 March 2013)
Election of Board Members (21 March 2013)
Minutes of AGM (21 March 2013)
Notice of AGM (26 March 2012)
Election of Board Members (26 March 2012)
Minutes of AGM (26 March 2012)
Notice of AGM (18 March 2011)
Election of Board Members (18 March 2011)
Minutes of AGM (18 March 2011)
Notice of AGM (18 March 2010)
Election of Board Members (18 March 2010)
Minutes of AGM (18 March 2010)
Notice of AGM (9 March 2009) Minutes of AGM (9 March 2009)
Notice of EOGM (24 June 2008) Minutes of EOGM (24 June 2008)
Notice of AGM (3 March 2008) Minutes of AGM (3 March 2008)
Notice of EOGM (18 October 2007) Minutes of EOGM (18 October 2007)
Notice of AGM (1 March 2007) Minutes of AGM (1 March 2007)
Notice of EOGM (16 June 2006) Minutes of EOGM (16 June 2006)
Notice of GM (1 March 2006) Minutes of GM (1 March 2006)
Notice of EOGM (20 Dec 2005) Minutes of EOGM (20 Dec 2005)
Notice of GM (1 March 2005) Minutes of GM (1 March 2005)
Notice of GM (1 March 2004) Minutes of GM (1 March 2004)
Notice of EOGM (24 October 2003) Minutes of EOGM (24 October 2003)
Notice of GM (27 February 2003) Minutes of GM (27 February 2003)
Notice of GM (4 March 2002) Minutes of GM (4 March 2002)