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Information for
Shareholders
and Investors

Meeting notice and agenda

Ordinary General Meeting of Shareholders of 20 June 2012

Notice of Meeting and items on the Agenda

 

Previous Meeting

Ordinary General Meeting of Shareholders of 22 June 2011

Notice of Meeting and items on the Agenda

 

Ordinary General Meeting of Shareholders of 8 June 2010

Notice of Meeting and items on the Agenda

 

Ordinary General Meeting of Shareholders of 10 June 2009

Notice of Meeting and items on the Agenda

 

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

Items on the Agenda

 

General Meeting of Shareholders of 9 February 2006

Notice of Meeting

Items on the Agenda

 

Ordinary General Meeting of Shareholders of 22 April 2005

Notice of Meeting

Items on the Agenda

 

Extraordinary General Meeting of Shareholders of 3 March 2005

Notice of Meeting

Items on the agenda

 

Extraordinary General Meeting of Shareholders of 27 December 2004

Notice of Meeting

Items on teh Agenda

 

Extraordinary General Meeting of Shareholders of 30 November 2004

Notice of Meeting

Items on the Agenda

 

Extraordinary General Meeting of Shareholders of 8 September 2004

Notice of Meeting

Items on the Agenda

 

Ordinary General Meeting of Shareholders of 16 April 2004

Notice of Meeting

Items on the Agenda