Resolution of the Annual General Meeting of Shareholders for 2015

Resolution of the Annual General Meeting of Shareholders for 2015

 23:00 22/04/2015

Documents for the 2015 General Meeting of Shareholders

Documents for the 2015 General Meeting of Shareholders

 00:05 06/04/2015

Notice of Convening the 2015 Annual General Meeting of Shareholders

Notice of Convening the 2015 Annual General Meeting of Shareholders

 00:05 23/03/2015

Resolution on Convening the 2015 Annual General Meeting of Shareholders

Resolution on Convening the 2015 Annual General Meeting of Shareholders

 00:05 20/03/2015

Annual Report for the year 2014.

Annual Report for the year 2014.

 22:17 01/03/2015

Resolution of the 2015 Extraordinary General Meeting of Shareholders

Resolution of the 2015 Extraordinary General Meeting of Shareholders

 23:05 08/02/2015

Minutes of the 2015 Extraordinary General Meeting of Shareholders

Minutes of the 2015 Extraordinary General Meeting of Shareholders

 22:05 08/02/2015

Company Management Report for the year 2014.

Company Management Report for the year 2014.

 22:11 28/01/2015

Documents for the First Extraordinary General Meeting of Shareholders 2015

Documents for the First Extraordinary General Meeting of Shareholders 2015

 22:05 21/01/2015

Notification of the Record Date January 6, 2015

Notification of the Record Date January 6, 2015

 21:05 21/01/2015

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