2011

Combined general meeting - June 27, 2011

Combined general meeting - June 27, 2011

general Meeting - March 30, 2011

Extraordinary shareholders’ meeting to be held on March 30, 2011 at 9 am at the head office

General meeting to be held on March 30, 2011 at 11 am at the head office

2010

Minutes of OGM June 10, 2010

Notice of Shareholder’s meeting – OGM June 10, 2010

Draft Resolutions – OGM June 10, 2010

2009

Minutes of EGM June 10, 2009

Notice of Shareholder’s meeting – EGM June 10, 2009

Draft Resolutions – EGM June 10, 2009

2008

Notice of Shareholder’s meeting – EGM June 18, 2009

Draft Resolutions – EGM June 18, 2009