Latest 2023 2022 2021 2020 2019 2018 2017 2016 2015 2014 2013 2012 2011 2010 2009 Extraordinary General Meeting of Shareholders Download Minutes of Extraordinary General Meeting of Shareholders No.1/2015 Notice of Extraordinary General Meeting of Shareholders No.1/2015 Proxy B Annual General Meeting of Shareholders Minutes of 2015 Annual General Meeting of Shareholders Notice of 2015 Annual General Meeting of Shareholders Enclosure Proxy B