Criteria for Minority Shareholders to propose AGM Agenda and Director Nominee in advance
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Invitation to the 2020 AGM | |
Invitation to the 2019 AGM | |
Invitation to the 2018 AGM
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Invitation to the 2017 AGM (Amended Parts) | |
Invitation to the 2017 AGM | |
Invitation to the 2016 AGM | |
Invitation to the 2015 AGM | |
Invitation to the 2014 AGM | |
Invitation to the 2013 AGM | |
Invitation to the 2012 AGM | |
Invitation to the 2011 AGM | |
Invitation to the 2010 AGM | |
Invitation to the 2009 AGM | |
Invitation to the 2008 AGM | |
Invitation to the 1/2007 EGM | |
Invitation to the 2007 AGM | |
Invitation to the 2006 AGM |
Minutes of the 2020 AGM | |
Minutes of the 2019 AGM (Adjustments have been made to the Minutes of Meeting on page 29,35) | |
Minutes of the 2019 AGM | |
Minutes of the 2018 AGM (Adjustments have been made to the Minutes of Meeting on page 11-12,42,39) | |
Minutes of the 2018 AGM | |
Minutes of the 2017 AGM (Adjustments have been made to the Minutes of Meeting on page 12-13) | |
Minutes of the 2016 AGM | |
Minutes of the 2015 AGM | |
Minutes of the 2014 AGM | |
Minutes of the 2013 AGM | |
Minutes of the 2012 AGM | |
Minutes of the 2011 AGM | |
Minutes of the 2010 AGM | |
Minutes of the 2009 AGM | |
Minutes of the 2008 AGM | |
Minutes of the 1/2007 EGM | |
Minutes of the 2007 AGM | |
Minutes of the 2006 AGM |