Minute of Shareholder's Meeting
- Annual General Meeting
- Extraordinary General Meeting
| Annual General Meeting |
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| MINUTES OF THE 38th ANNUAL GENERAL MEETING OF SHAREHOLDERS (YEAR 2023) |
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| MINUTES OF THE 37th ANNUAL GENERAL MEETING OF SHAREHOLDERS (YEAR 2022) |
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| MINUTES OF THE 36th ANNUAL GENERAL MEETING OF SHAREHOLDERS (YEAR 2021) |
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| MINUTES OF THE 35th ANNUAL GENERAL MEETING OF SHAREHOLDERS (YEAR 2020) |
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| MINUTES OF THE 34th ANNUAL GENERAL MEETING OF SHAREHOLDERS (YEAR 2019) |
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| MINUTES OF THE 33rd ANNUAL GENERAL MEETING OF SHAREHOLDERS (YEAR 2018) |
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| MINUTES OF THE 32nd ANNUAL GENERAL MEETING OF SHAREHOLDERS (YEAR 2017) |
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| MINUTES OF THE 31st ANNUAL GENERAL MEETING OF SHAREHOLDERS (YEAR 2016) |
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| MINUTES OF THE 30th ANNUAL GENERAL MEETING OF SHAREHOLDERS (YEAR 2015) |
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| MINUTES OF THE 29th ANNUAL GENERAL MEETING OF SHAREHOLDERS (YEAR 2014) |
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| MINUTES OF THE 28th ANNUAL GENERAL MEETING OF SHAREHOLDERS (YEAR 2013) |
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| MINUTES OF THE 27th ANNUAL GENERAL MEETING OF SHAREHOLDERS (YEAR 2012) |
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| MINUTES OF THE 26th ANNUAL GENERAL MEETING OF SHAREHOLDERS (YEAR 2011) |
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| MINUTES OF THE 25th ANNUAL GENERAL MEETING OF SHAREHOLDERS (YEAR 2010) |
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| MINUTES OF THE 24th ANNUAL GENERAL MEETING OF SHAREHOLDERS (YEAR 2009) |
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| MINUTES OF THE 23rd ANNUAL GENERAL MEETING OF SHAREHOLDERS (YEAR 2008) | |
| MINUTES OF THE 22nd ANNUAL GENERAL MEETING OF SHAREHOLDERS (YEAR 2007) | |
| MINUTES OF THE 21st ANNUAL GENERAL MEETING OF SHAREHOLDERS (YEAR 2006) | |
| MINUTES OF THE 20th ANNUAL GENERAL MEETING OF SHAREHOLDERS (YEAR 2005) | |
| Extraordinary General Meeting |
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| MINUTES OF THE EXTRAORDINARY MEETING OF SHAREHOLDERS NO. 1/2011 | |
| MINUTES OF THE EXTRAORDINARY MEETING OF SHAREHOLDERS NO. 1/2008 | |
| MINUTES OF THE EXTRAORDINARY MEETING OF SHAREHOLDERS NO. 1/2007 | |
