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Criteria for Minority Shareholders to propose AGM Agenda and Director Nominee in advance PDF
Invitation to the 2017 AGM (Amended Parts) PDF
Invitation to the 2017 AGM PDF
Invitation to the 2016 AGM PDF
Invitation to the 2015 AGM PDF
Invitation to the 2014 AGM PDF
Invitation to the 2013 AGM PDF
Invitation to the 2012 AGM PDF
Invitation to the 2011 AGM PDF
Invitation to the 2010 AGM PDF
Invitation to the 2009 AGM PDF
Invitation to the 2008 AGM PDF
Invitation to the 1/2007 EGM PDF
Invitation to the 2007 AGM PDF
Invitation to the 2006 AGM PDF
Minutes of the 2017 AGM (Adjustments have been made to the Minutes of Meeting on page 12-13) PDF
Minutes of the 2016 AGM PDF
Minutes of the 2015 AGM PDF
Minutes of the 2014 AGM PDF
Minutes of the 2013 AGM PDF
Minutes of the 2012 AGM PDF
Minutes of the 2011 AGM PDF
Minutes of the 2010 AGM PDF
Minutes of the 2009 AGM PDF
Minutes of the 2008 AGM PDF
Minutes of the 1/2007 EGM PDF
Minutes of the 2007 AGM PDF
Minutes of the 2006 AGM PDF