Minutes of Shareholder's Meeting

Minutes of the Annual General Meeting of Shareholders AGM
1 Minutes of the Annual General Meeting of Shareholders AGM 2023 More
2 Minutes of the Annual General Meeting of Shareholders AGM 2022 More
3 Minutes of the Annual General Meeting of Shareholders AGM 2021 More
4 Minutes of the Annual General Meeting of Shareholders AGM 2020 More
5 Minutes of the Annual General Meeting of Shareholders AGM 2019 More
6 Minutes of the Annual General Meeting of Shareholders AGM 2018 More
7 Minutes of the Annual General Meeting of Shareholders 2017 (Re-scheduled) More
8 Minutes of the Annual General Meeting of Shareholders 2016 More
9 Minutes of the Annual General Meeting of Shareholders AGM 2015 (Re-scheduled) More
Minutes of Extraordinary General Meeting of Shareholders EGM
1 Minutes of Extraordinary General Meeting of Shareholders No.1/2022 More
2 Minutes of Extraordinary General Meeting of Shareholders No.1/2017 More
3 Minutes of Extraordinary General Meeting of Shareholders EGM No.1/2015 More