Minutes of Shareholder's Meeting

  Minutes of the Annual General Meeting of Shareholders  
1 Minutes of Extraordinary General Meeting of Shareholders No.1/2017 More
2 Minutes of the Annual General Meeting of Shareholders 2017 (Re-scheduled) More
3 Minutes of the Annual General Meeting of Shareholders 2016 More
4 Minutes of the Annual General Meeting of Shareholders EGM No.1/2015 More
5 Minutes of the Annual General Meeting of Shareholders AGM 2015 (Re-scheduled) More
6 Minutes of the Annual General Meeting of Shareholders 2014 More