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Next Meetings:
- 31 May 2012: Extraordinary Meeting of Shareholders
- 30 April 2013: Ordinary General Meeting of Shareholders
Past Meetings:
- 24 April 2012: Ordinary, Special and Extraordinary General Meeting of Shareholders
- Agenda
- Resolutions
- Proxy
- Vote by correspondence
- Statutory annual accounts
- Statutory auditors report
- Statutory Board report
- Annual report 2011
- 21 March 2012: Extraordinary Meeting of Shareholders
- 26 April 2011: Ordinary and Extraordinary Meeting of Shareholders
- Agenda
- Resolutions
- Proxy
- Vote by correspondence
- Statutory annual accounts
- Statutory auditors report
- Statutory Board report
- 23 March 2011 : Extraordinary Meeting of Shareholders
- 29 October 2010: Extraordinary Meeting of Shareholders
- 6 October 2010: Extraordinary Meeting of Shareholders
- 27 April 2010: Ordinary Meeting of Shareholders
- 28 April 2009: Ordinary Meeting of Shareholders
- 28 April 2009: Extraordinary Meeting of Shareholders
- 26 March 2009: Extraordinary Meeting of Shareholders
- 9 December 2008: Extraordinary Meeting of Shareholders
- 13 November 2008: Extraordinary Meeting of Shareholders
- 29 April 2008: Ordinary Meeting of Shareholders
- 5 February 2008: Extraordinary Meeting of Shareholders
- 11 January 2008: Extraordinary Meeting of Shareholders
- 25 April 2007: Ordinary and Extraordinary Meeting of Shareholders
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Agenda (ordinary meeting)
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Agenda (extraordinary meeting)
- Presentation : 2006 report to shareholders & society
- 22 March 2007: Extraordinary Meeting of Shareholders
- 24 October 2006: Extraordinary Meeting of Shareholders
- 26 April 2006: Ordinary and Extraordinary Meeting of Shareholders
- 28 April 2005: Extraordinary Meeting of Shareholders
- 13 April 2005: Ordinary and Extraordinary General Meeting
- 14 April 2004: Ordinary and Extraordinary General Meeting
- 09 April 2003: Ordinary and Extraordinary General Meeting
- 10 April 2002: Ordinary and Extraordinary General Meeting