Minutes of the Shareholder Meetings (Year 1999 - Year 2020)

Minutes of the Extraordinary General Meting of Shareholders No.1/2012 March 20, 2012
Announced : 22 March 2012

 (93 kB)

Minutes of the Annual General Meting of Shareholders No.99 April 7, 2011
Announced : 21 April 2011

 (168 kB)

Minutes of the Annual General Meeting of Shareholders No.98 April 8, 2010
Announced : 22 April 2010

 (149 kB)

Minutes of the Extraordinary General Meeting of Shareholders No.2/2009 August 27,2009
Announced : 01 October 2009

 (65 kB)

Minutes of the Annual General Meeting of Shareholders No.97 April 9, 2009
Announced : 11 May 2009

 (107 kB)

Minutes of the Extraordinary General Meeting of Shareholders No. 1/2009 March 12, 2009
Announced : 22 April 2009

 (51 kB)

Minutes of the Annual General Meeting of Shareholders No.96 April 9, 2008
Announced : 09 April 2008

 (406 kB)

Minutes of the Extraordinary General Meeting of Shareholders No. 1/2007 September 26, 2007
Announced : 26 September 2007

 (102 kB)

Minutes of the Annual General Meeting of Shareholders No.95 April 11, 2007
Announced : 11 April 2007

 (283 kB)

Minutes of the Extraordinary General Meeting of Shareholders No. 1/2006 September 20, 2006
Announced : 20 September 2006

 (228 kB)