Corporate events

19.09.2008

EGM_report

Voting_Ballots

Draft_Resolutions

EGM notice

24.06.2008

AGM_voting_report

Auditor_profile

Data_on_candidates_to_members_of_the_Audit_and_Compliance_Commission

Data_on_candidates_to_members_of_the_Board_of_Directors

Opinion_of_the_Audit_and_Compliance_Commission

Recommendations_regarding_the_allocation_of_profits_and_losses

Draft_Resolutions

Voting_Ballots

AGM notice

22.05.2008

EGM_voting_report

Draft_Resolutions_of_the_EGM

Voting_Ballot

EGM notice

Voting_Ballot

20.03.2008

EGM_voting_report

EGM_notice

Draft Resolutions of the EGM

Voting Ballot.pdf

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