Minutes of Shareholders' Meeting

  • Annual General Meeting
  • Extraordinary General Meeting
Copy of Minutes of Annual General Meeting of Shareholders No.24 for the year 2017 Download PDF File
Copy of Minutes of Annual General Meeting of Shareholders No.23 for the year 2016 Download PDF File
Copy of Minutes of Annual General Meeting of Shareholders No.22 for the year 2015 Download PDF File
Copy of Minutes of Annual General Meeting of Shareholders No.21 for the year 2014 Download PDF File
Copy of Minutes of Annual General Meeting of Shareholders No.20 for the year 2013 Download PDF File
Copy of Minutes of Annual General Meeting of Shareholders No.19 for the year 2012 Download PDF File
Copy of Minutes of Annual General Meeting of Shareholders No.18 for the year 2011 Download PDF File
Copy of Minutes of Annual General Meeting of Shareholders No.17 for the year 2010 Download PDF File
Copy of Minutes of Annual General Meeting of Shareholders No.16 for the year 2009 Download PDF File
Copy of Minutes of Annual General Meeting of Shareholders No.15 for the year 2008 Download PDF File
Copy of Minutes of Annual General Meeting of Shareholders No.14 for the year 2007 Download PDF File
Copy of Minutes of Extraordinary General Meeting of Shareholders No. 1/2015 Download PDF File
Copy of Minutes of Extraordinary General Meeting of Shareholders No. 1/2011 Download PDF File
Copy of Minutes of Extraordinary General Meeting of Shareholders No. 1/2008 Download PDF File
Copy of Minutes of Extraordinary General Meeting of Shareholders No. 1/2007 Download PDF File
Copy of Minutes of Extraordinary General Meeting of Shareholders No. 1/2006 Download PDF File