Minutes

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27 April 2017 Minutes of Annual General Meeting of year 2017 129 KB
27 April 2016 Minutes of Annual General Meeting of year 2016 364 KB
24 February 2016 Minutes of the Extraordinary General Meeting of Shareholders
No. 1/2016
134 KB
22 April 2015 Minutes of Annual General Meeting of year 2015 15.8 MB
24 April 2014 Minutes of Annual General Meeting of year 2014 192 KB
17 April 2013 Minutes of Annual General Meeting of year 2013 218 KB
27 April 2012 Minutes of Annual General Meeting of year 2012 66 KB
22 April 2011 Minutes of Annual General Meeting of year 2011 75 KB
19 April 2010 Minutes of Annual General Meeting of year 2010 86 KB
08 April 2009 Minutes of Annual General Meeting of year 2009 89 KB
18 April 2008 Minutes of Annual General Meeting of year 2008 5.2 MB
20 April 2007 Minutes of Annual General Meeting of year 2007 110 KB
21 April 2006 Minutes of Annual General Meeting of year 2006 55 KB