Minutes of the Annual General Meeting of Shareholders

Minutes of the Annual General Meeting of Shareholders No. 1/2023

Minutes of the Annual General Meeting of Shareholders No. 1/2022

Minutes of the Annual General Meeting of Shareholders No. 1/2021

Minutes of the Annual General Meeting of Shareholders No. 1/2020

Minutes of the Annual General Meeting of Shareholders No. 1/2019

Minutes of the Annual General Meeting of Shareholders No. 1/2018

Minutes of the Annual General Meeting of Shareholders No. 1/2017

Minutes of the Annual General Meeting of Shareholders No. 1/2016

Minutes of the Annual General Meeting of Shareholders No. 1/2015

Minutes of the Annual General Meeting of Shareholders No. 1/2014

Minutes of the Annual General Meeting of Shareholders No. 1/2013

Minutes of the Annual General Meeting of Shareholders No. 1/2012

Minutes of the Annual General Meeting of Shareholders No. 1/2011

Minutes of the Annual General Meeting of Shareholders No. 1/2010

Minutes of the Annual General Meeting of Shareholders No. 1/2009

Minutes of the Annual General Meeting of Shareholders No. 1/2008

Minutes of the Extraordinary General Meeting of Shareholders

Minutes of the Extraordinary General Meeting of Shareholders No. 1/2024

Minutes of the Extraordinary General Meeting of Shareholders No. 1/2023

Minutes of the Extraordinary General Meeting of Shareholders No. 1/2015

Minutes of the Extraordinary General Meeting of Shareholders No. 1/2008