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Meeting notice and agenda

Ordinary General Meeting of Shareholders of 10 June 2009

Notice of Meeting and Items on the Agenda

Previous Meetings



Ordinary General Meeting of Shareholders of 25 April 2008

Notice of Meeting and Items on the Agenda

Ordinary General Meeting of Shareholders of 29 March 2007

Notice of Meeting and Items on the Agenda

General Meeting of Shareholders of 15 March 2006

Notice of Meeting (pdf)
 Items on the Agenda (pdf)

General Meeting of Shareholders of 9 February 2006

Notice of Meeting (pdf)
 Items on the Agenda (pdf)

Ordinary General Meeting of Shareholders of 22 April 2005

Notice of Meeting (pdf)
 Items on the Agenda (pdf)

Extraordinary General Meeting of Shareholders of 3 March 2005

Notice of Meeting (pdf)
 Items on the Agenda (pdf)

Extraordinary General Meeting of Shareholders of 27 December 2004

Notice of Meeting (pdf)
 Items on the Agenda (pdf)

Extraordinary General Meeting of Shareholders of 30 November 2004

Notice of Meeting (pdf)
 Items on the Agenda (pdf)

Extraordinary General Meeting of Shareholders of 8 September 2004

Notice of Meeting (pdf)
 Items on the Agenda (pdf)

Ordinary General Meeting of Shareholders of 16 April 2004

Notice of Meeting (pdf)
 Items on the Agenda (pdf)
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