Past meetings

2008

Ordinary and Extraordinary Shareholders' Meeting
Date: 25 June, 2008
Agenda: (download PDF)
Resolutions OSM: (download PDF)
Resolutions ESM: (download PDF)

Extraordinary Shareholders' Meeting
Date: 4 June, 2008
Agenda: (download PDF)
Resolutions: (download Word)

2007

Ordinary and Extraordinary Shareholders' Meeting
Date: 27 June, 2007
Agenda: (download PDF)
Resolutions: (download PDF)

Extraordinary Shareholders' Meeting
Date: 14 August, 2007
Agenda: (download PDF)
Resolutions: (download PDF)

2006

Ordinary and Extraordinary* Shareholders' Meeting
Date: 31 May, 2006
Agenda: (download PDF)
Resolutions: (download PDF)

Extraordinary Shareholders' Meeting
Date: 28 June, 2006
Agenda: (download PDF)
Resolutions: (download PDF)

2005

Ordinary and Extraordinary* Shareholders' Meeting
Date: 26 May, 2005
Agenda: (download PDF)
Resolutions: (download PDF)

Extraordinary Shareholders' Meeting
Date: 20 June, 2005
Agenda: (download PDF)
Report to the meeting of the Board of Directors of 15 March 2005: (download PDF)
Resolutions: (download PDF)

* The legal quorum for the Extraordinary Shareholders' Meeting has not been reached.