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Shareholders Meeting

49th Ordinary General Meeting of Shareholders (June 27, 2019)

Notification of Resolutions at the 49th Ordinary General Meeting of the Shareholders (57KB)  PDF

Notification of the Convocation to the 49th Ordinary General Meeting of the Shareholders (593KB)  PDF

48th Ordinary General Meeting of Shareholders (June 28, 2018)

Notification of Resolutions at the 48th Ordinary General Meeting of the Shareholders (57KB)  PDF

Notification of the Convocation to the 48th Ordinary General Meeting of the Shareholders (491KB)  PDF

47th Ordinary General Meeting of Shareholders (June 28, 2017)

Notification of Resolutions at the 47th Ordinary General Meeting of the Shareholders (62KB)  PDF

Notification of the Convocation to the 47th Ordinary General Meeting of the Shareholders (852KB)  PDF

46th Ordinary General Meeting of Shareholders (June 24, 2016)

Notification of Resolutions at the 46th Ordinary General Meeting of the Shareholders (33KB)  PDF

Partial Revision in "Notification of the Convocation to the 46th Ordinary General Meeting of the Shareholders" (18KB)  PDF

Notification of the Convocation to the 46th Ordinary General Meeting of the Shareholders (495KB)  PDF

45th Ordinary General Meeting of Shareholders (June 24, 2015)

Notification of Resolutions at the 45th Ordinary General Meeting of the Shareholders (36KB)  PDF

Notification of the Convocation to the 45th Ordinary General Meeting of the Shareholders (586KB)  PDF

44th Ordinary General Meeting of Shareholders (June 25, 2014)

Notification of Resolutions at the 44th Ordinary General Meeting of the Shareholders (28KB)  PDF

Notification of the Convocation to the 44th Ordinary General Meeting of the Shareholders (535KB)  PDF

43rd Ordinary General Meeting of Shareholders (June 25, 2013)

Notification of Resolutions at the 43rd Ordinary General Meeting of the Shareholders (48KB)  PDF

Notification of the Convocation to the 43rd Ordinary General Meeting of the Shareholders (402KB)  PDF

42nd Ordinary General Meeting of Shareholders (June 26, 2012)

Notification of Resolutions at the 42nd Ordinary General Meeting of the Shareholders (28KB)  PDF

Notification of the Convocation to the 42nd Ordinary General Meeting of the Shareholders (127KB)  PDF

41st Ordinary General Meeting of Shareholders (June 24, 2011)

Notification of Resolutions at the 41st Ordinary General Meeting of the Shareholders (21KB)  PDF

Notification of the Convocation to the 41st Ordinary General Meeting of the Shareholders (390KB)  PDF

40th Ordinary General Meeting of Shareholders (June 23, 2010)

Notification of Resolutions at the 40th Ordinary General Meeting of the Shareholders (21KB)  PDF

Notification of the Convocation to the 40th Ordinary General Meeting of the Shareholders, 2010 (264KB)  PDF

39th Ordinary General Meeting of Shareholders (June 24, 2009)

Notification of Resolutions at the 39th Ordinary General Meeting of the Shareholders (38KB)  PDF

Notification of the Convocation to the 39th Ordinary General Meeting of the Shareholders (563KB)  PDF

38th Ordinary General Meeting of Shareholders (June 25, 2008)

Notification of Resolutions at the 38th Ordinary General Meeting of the Shareholders (27KB)  PDF

Notification of the Convocation to the 38th Ordinary General Meeting of the Shareholders (272KB)  PDF