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EGM
2012
EGSM
2023
2013
2012
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Documents related to the Extraordinary General Meeting of Shareholders held on October 23rd 2012:
EGSM 23.10.2012
Announcement on the convening of the General Meeting
Draft resolutions of the General Meeting
Resolutions passed by Extraordinary General Meeting
For more information please contact our
Investor Relations Office
.
Documents related to the Extraordinary General Meeting of Shareholders held on August 2nd 2012:
EGSM 02.08.2012
Announcement on the convening of the General Meeting
Draft resolutions of the General Meeting
The candidate's CV
Resolutions passed by Extraordinary General Meeting
For more information please contact our
Investor Relations Office
.
