Minutes of Meeting
AGM
Minutes of the 2017 Annual General Meeting of Shareholders Download
Minutes of the 2016 Annual General Meeting of Shareholders Download
Minutes of the 2015 Annual General Meeting of Shareholders Download
Minutes of the 2014 Annual General Meeting of Shareholders Download
Minutes of the 2013 Annual General Meeting of Shareholders Download
Minutes of the 2012 Annual General Meeting of Shareholders Download
Minutes of the 2011 Annual General Meeting of Shareholders Download
Minutes of the 2010 Annual General Meeting of Shareholders Download
Minutes of the 2009 Annual General Meeting of Shareholders Download
Minutes of the 2008 Annual General Meeting of Shareholders Download
Minutes of the 2007 Annual General Meeting of Shareholders Download
EGM
Minutes of the Extraordinary General Meeting of Shareholders No. 1/2011 Download
Minutes of the Extraordinary General Meeting of Shareholders No. 1/2008 Download