Shareholder INFO

Year 2017

Minute of AGM  
The Minutes of General Meeting of Shareholders 2017 Download

Year 2016

Minute of AGM  
Minutes of the Extraordinary General Meeting of Shareholders No. 1/2016 Download
The Minutes of General Meeting of Shareholders 2016 Download

Year 2015

Minute of AGM  
The Minutes of General Meeting of Shareholders 2015 Download

Year 2014

Minute of AGM  
Minutes of the Extraordinary General Meeting of Shareholders No. 1/2014 Download
The Minutes of General Meeting of Shareholders 2014 Download

Year 2013

Minute of AGM  
The Minutes of General Meeting of Shareholders 2013 Download

Year 2012

Minute of AGM  
The Minutes of General Meeting of Shareholders 2012 Download

Year 2011

Minute of AGM  
The Minutes of General Meeting of Shareholders 2011 Download

Year 2010

Minute of AGM  
Minutes of the shareholder's Extraordinary General Meeting 1/2010 Download
The Minutes of General Meeting of Shareholders 2010 Download

Year 2009

Minute of AGM  
The Minutes of General Meeting of Shareholders 2009 Download

Year 2008

Minute of AGM  
The Minutes of General Meeting of Shareholders 2008 Download

Year 2007

Minute of AGM  
The Minutes of General Meeting of Shareholders 2007 Download

Year 2006

Minute of AGM  
The Minutes of General Meeting of Shareholders 2006 Download