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Minute of Shareholder's Meeting
  • Annual General Meeting
  • Extraordinary General Meeting
Annual General Meeting Download
MINUTES OF THE 39th ANNUAL GENERAL MEETING OF SHAREHOLDERS (YEAR 2024)
MINUTES OF THE 38th ANNUAL GENERAL MEETING OF SHAREHOLDERS (YEAR 2023)
MINUTES OF THE 37th ANNUAL GENERAL MEETING OF SHAREHOLDERS (YEAR 2022)
MINUTES OF THE 36th ANNUAL GENERAL MEETING OF SHAREHOLDERS (YEAR 2021)
MINUTES OF THE 35th ANNUAL GENERAL MEETING OF SHAREHOLDERS (YEAR 2020)
MINUTES OF THE 34th ANNUAL GENERAL MEETING OF SHAREHOLDERS (YEAR 2019)
MINUTES OF THE 33rd ANNUAL GENERAL MEETING OF SHAREHOLDERS (YEAR 2018)
MINUTES OF THE 32nd ANNUAL GENERAL MEETING OF SHAREHOLDERS (YEAR 2017)
MINUTES OF THE 31st ANNUAL GENERAL MEETING OF SHAREHOLDERS (YEAR 2016)
MINUTES OF THE 30th ANNUAL GENERAL MEETING OF SHAREHOLDERS (YEAR 2015)
MINUTES OF THE 29th ANNUAL GENERAL MEETING OF SHAREHOLDERS (YEAR 2014)
MINUTES OF THE 28th ANNUAL GENERAL MEETING OF SHAREHOLDERS (YEAR 2013)
MINUTES OF THE 27th ANNUAL GENERAL MEETING OF SHAREHOLDERS (YEAR 2012)
MINUTES OF THE 26th ANNUAL GENERAL MEETING OF SHAREHOLDERS (YEAR 2011)
MINUTES OF THE 25th ANNUAL GENERAL MEETING OF SHAREHOLDERS (YEAR 2010)
MINUTES OF THE 24th ANNUAL GENERAL MEETING OF SHAREHOLDERS (YEAR 2009)
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 Download
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