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Shareholders' Meeting

99th Ordinary General Meeting of Shareholders(FY2011)

Notice of Convocation PDF/303KB
Notice of Resolutions PDF57KB
Notice of Amendment to the NOTICE OF THE 99th ORDINARY GENERAL MEETING OF SHAREHOLDERS PDF/94KB

 

98th Ordinary General Meeting of Shareholders(FY2010)

Notice of Convocation PDF/324KB
Notice of Resolutions PDF/52KB

97th Ordinary General Meeting of Shareholders(FY2009)

Notice of Convocation PDF/316KB
Notice of Resolutions PDF/112KB

96th Ordinary General Meeting of Shareholders(FY2008)

Notice of Convocation PDF/224KB
Notice of Resolutions PDF/56KB

95th Ordinary General Meeting of Shareholders(FY2007)

Notice of Convocation PDF/268KB
Notice of Resolutions PDF/56KB

94th Ordinary General Meeting of Shareholders(FY2006)

Notice of Convocation PDF/124KB
Notice of Resolutions PDF/132KB

93th Ordinary General Meeting of Shareholders(FY2005)

Notice of Convocation PDF/208KB
Notice of Resolutions PDF/20KB