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19.03.2012
- Convocation
Notice: calling of Annual and Extraordinary General Meetings on 20 April 2012 (on first call), on 21 April 2012 (on second call) and on 23 April 2012 (on third call only for the Extraordinary part)
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15.03.2011
- Convocation
Notice of convening: Extraordinary and Ordinary Shareholders' meeting 29 April (on first call), 30 April (on second call) and 5 May (on third call)
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14.10.2010
- Notice of convening: Extraordinary and Ordinary Shareholders'meeting
Notice of convening: Extraordinary and Ordinary Shareholders'meeting (17, 18 and 19 November 2010)
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