Latest 2024 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