EXTRACT MINUTES OF GENERAL MEETINGS
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.
| DATE | MEETING | MINUTES | PRESENTATIONS |
| 29 Aug 2024 | 40th Annual General Meeting |  |
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| 29 Aug 2023 | 39th Annual General Meeting | |
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| 25 Aug 2022 | 38th Annual General Meeting | |
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| 26 Aug 2021 | 37th Annual General Meeting | |
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| 22 Sep 2020 | 36th Annual General Meeting | |
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| 28 Aug 2019 | 35th Annual General Meeting | |
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| 28 Aug 2018 | 34th Annual General Meeting | |
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| 23 Aug 2017 | 33rd Annual General Meeting | |
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| 24 Aug 2016 | 32nd Annual General Meeting | |
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| 25 Aug 2015 | Extraordinary General Meeting | |
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| 25 Aug 2015 | 31st Annual General Meeting | |
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| 08 Jan 2015 | Extraordinary General Meeting | |
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| 26 Aug 2014 | 30th Annual General Meeting | |
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| 27 Aug 2013 | 29th Annual General Meeting | |
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| 19 Oct 2012 | Extraordinary General Meeting | |
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| 28 Aug 2012 | 28th Annual General Meeting | |
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| 24 Aug 2011 | Extraordinary General Meeting | |
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| 24 Aug 2011 | 27th Annual General Meeting | |
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| 25 Aug 2010 | Extraordinary General Meeting | |
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| 25 Aug 2010 | 26th Annual General Meeting | |
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| 25 Aug 2009 | Extraordinary General Meeting | |
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| 25 Aug 2009 | Extraordinary General Meeting | |
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| 25 Aug 2009 | 25th Annual General Meeting | |
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| 04 Nov 2008 | Extraordinary General Meeting | |
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| 26 Aug 2008 | Extraordinary General Meeting | |
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| 26 Aug 2008 | 24th Annual General Meeting | |
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| 16 Jun 2008 | Extraordinary General Meeting | |
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| 21 Nov 2007 | Extraordinary General Meeting | |
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| 29 Aug 2007 | Extraordinary General Meeting | |
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| 29 Aug 2007 | 23rd Annual General Meeting | |
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| 25 Jan 2007 | Extraordinary General Meeting | |
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| 16 Aug 2006 | Extraordinary General Meeting | |
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| 16 Aug 2006 | 22nd Annual General Meeting | |
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| 10 Aug 2005 | Extraordinary General Meeting | |
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| 10 Aug 2005 | 21st Annual General Meeting | |
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| 22 Mar 2005 | Extraordinary General Meeting | |
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| 24 Dec 2004 | Extraordinary General Meeting | |
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| 19 May 2004 | Extraordinary General Meeting | |
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| 19 May 2004 | 20th Annual General Meeting | |
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| 17 Oct 2003 | Extraordinary General Meeting | |
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| 21 May 2003 | Extraordinary General Meeting | |
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| 21 May 2003 | 19th Annual General Meeting | |
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| 31 Dec 2002 | Extraordinary General Meeting | |
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| 22 May 2002 | 18th Annual General Meeting | |
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| 22 May 2002 | Extraordinary General Meeting | |
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