Annual General Meeting
Extract Minutes of General Meetings
The Company is committed to the highest standards of corporate governance and respects the rights of our shareholders. As a shareholder of the Company, you are entitled to participate, speak and vote and to demand for a poll voting on any resolution at all general meetings.
Year
2025
2025
2024
2023
2022
2021
2020
2019
2018
2017
2016
2015
2014
2013
2014
2013
2012
2011
2010
2009
2008
2007
2006
2005
2004
2003
2002
41st
Annual General Meeting
40th
Annual General Meeting
39th
Annual General Meeting
29 August 2023
38th
Annual General Meeting
25 August 2022
Extraordinary
General Meeting
31 Debember 2022
22 May 2022
37th
Annual General Meeting
21 August 2021
36th
Annual General Meeting
22 September 2020
35th
Annual General Meeting
28 August 2019
34th
Annual General Meeting
28 August 2018
33rd
Annual General Meeting
23 August 2017
32nd
Annual General Meeting
24 August 2016
31st
Annual General Meeting
25 August 2015
Extraordinary
General Meeting
25 August 2015
22 May 2015
30th
Annual General Meeting
26 August 2014
29th
Annual General Meeting
27 August 2013
28th
Annual General Meeting
24 August 2012
Extraordinary
General Meeting
19 October 2012
27th
Annual General Meeting
24 August 2011
Extraordinary
General Meeting
24 August 2011
26th
Annual General Meeting
25 August 2010
27th
Annual General Meeting
24 August 2011
Extraordinary
General Meeting
25 August 2010
25th
Annual General Meeting
25 August 2009
Extraordinary
General Meeting
24th
Annual General Meeting
26 August 2008
Extraordinary
General Meeting
04 November 2008
26 August 2008
16 June 2008
23rd
Annual General Meeting
29 August 2007
Extraordinary
General Meeting
21 November 2007
29 August 2007
25 Jan 2007
22nd
Annual General Meeting
16 August 2006
Extraordinary
General Meeting
16 August 2006
21st
Annual General Meeting
10 August 2005
Extraordinary
General Meeting
10 August 2005
22 Mar 2005
20th
Annual General Meeting
19 may 2004
Extraordinary
General Meeting
19 May 2004
19th
Annual General Meeting
21 may 2003
Extraordinary
General Meeting
17 Oct 2003
21 may 2003
18th
Annual General Meeting
22 may 2002