Extraordinary General Meeting: 11 August 2008
Convocation and agenda [Current report no. 51/2008, 65 kB]
Draft resolutions [Current report no. 54/2008, 185 kB]
Resolutions adopted by GM [Current report no. 59/2008, 177 kB]
List of shareholders holding 5% or more votes [Current report no. 61/2008, 9 kB]
Annual General Meeting: 30 June 2008
Convocation and agenda [Current report no. 40/2008, 58 kB]
Draft resolutions [Current report no. 42/2008, 458 kB]
Resolutions adopted by GM [Current report no. 45/2008, 115 kB]
List of shareholders holding 5% or more votes [Current report no. 46/2008, 9 kB]
Extraordinary General Meeting: 20 March 2008
Convocation and agenda [Current report no. 12/2008, 59 kB]
Draft resolutions [Current report no. 17/2008, 277 kB]
Resolutions adopted by GM [Current report no. 20/2008, 97 kB]
List of shareholders holding 5% or more votes [Current report no. 22/2008, 8 kB]
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