GENERAL MEETING

2017

Annual General Meeting - April 13, 2017

Notice of  the Annual General Meeting

Submissions to the Annual General Meeting

Resolutions of the Annual General Meeting

2016

Extraordinary General Meeting - December 21, 2016

Notice of the Extraordinary General Meeting

Submission to the Extraordinary General Meeting

Resolutions to the Extraordinary General Meeting

Extraordinary General Meeting - May 19, 2016

Notice of the Extraordinary General Meeting

Supplement to the Notice of EGM, supplement to the Notice of EGM

Submission to the Extraordinary General Meeting

Resolutions to the Extraordinary General Meeting

Annual General Meeting - April 15, 2016

Notice of  the Annual General Meeting

Supplement to the Notice of the Annual General Meeting

Submissions to the Annual General Meeting

Resolutions of the Annual General Meeting

2015

Extraordinary General Meeting

Notice of Extraordinary General Meeting

Supplement to the Notice of the Extraordinary General Meeting

Submissions to the Extraordinary General Meeting

Resolutions to the General Meeting

Annual General Meeting

Notice of Annual General Meeting 

Submissions to the Annual General Meeting

Resolutions of the Annual General Meeting


2014

Extraordinary General Meeting

Notice of Extraordinary General Meeting

Submission to the Extraordinary General Meeting

Resolutions of the Extraordinary General Meeting

Annual General Meeting

Notice of Annual General Meeting 

Supplement to the Notice of the Annual General Meeting 

Submissions to the Annual General Meeting

Resolutions of the Annual General Meeting


2013

Extraordinary General Meeting

Notice of EGM

Annual General Meeting

Notice of Annual General Meeting

Submissions to the Annual General Meeting

Resolutions of the Annual General Meeting


2012

Extraordinary General Meeting

Notice of Extraordinary General Meeting

Submissions to Extraordinary General Meeting

Resolutions of Extraordinary General Meeting

Annual General Meeting

Notice of Annual General Meeting

Submissions to the Annual General Meeting


2011

Notice of Annual General Meeting

Submissions to the Annual General Meeting

Resolutions of the Annual General Meeting


2010

Notice of Annual General Meeting

Submissions to the Annual General Meeting


2009

Notice of Annual General Meeting

Submissions to the Annual General Meeting

Other announcement

Resolutions of the Annual General Meeting


2008

Notice of Annual General Meeting

Supplement to the Notice of Annual General Meeting

Submissions to the Annual General Meeting

Resolutions of the Annual General Meeting