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| Title |
Date |
PDF |
| Minutes of the Ordinary General Meeting of the Shareholders of 13th
April, 2011
|
10 May 2011 |
 |
| Minutes of the Extraordinary General Meeting of the Shareholders of
13th April, 2011
|
10 May 2011 |
 |
| Voting results
|
15 April 2011 |
 |
| Directors'Reports
|
14 March 2011 |
 |
| Shareholders' Meeting Call Notice
|
3 March 2011 |
 |
| Proxy form for the appointment of the designated representative
|
3 March 2011 |
 |
| Form to authorise participation by proxy in the Shareholders'
Meeting
|
3 March 2011 |
 |
| Information on the right to ask questions before Shareholders'
Meeting
|
3 March 2011 |
 |
| Information on the right to ask questions before Shareholders'
Meeting
|
3 March 2011 |
 |
| Information on additions to the Agenda Shareholders' Meeting
|
3 March 2011 |
 |
| Directors' Report on item 4 of the Agenda of Shareholders' Meeting:
Statutory Board's appointment
|
3 March 2011 |
 |
| Directors' Report on item 2 of the Agenda of Shareholders' Meeting:
Board of Directors' appointment
|
3 March 2011 |
 |
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