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Shareholder information

Shareholder meetings

Past meetings

30 June 2010

Shareholder meeting

Ordinary and extraordinary shareholders' meeting 2009 - 2010 financial year

Agenda [PDF 111kb]

Resolutions OSM [PDF 76kb]

Resolutions ESM [PDF 62kb]

1 June 2010

Shareholder meeting

Extraordinary Shareholders' meeting of the 2009-2010 financial year

Agenda [PDF 109kb]

Resolution [PDF 54kb]

24 June 2009

Shareholder meeting

General Shareholder's Meeting of the 2008-2009 financial year

Agenda [PDF 101kb]

Resolutions [PDF 3Mb]

28 May 2009

Shareholder meeting

Extraordinary Shareholders' Meeting of the 2008-2009 financial year

Agenda [PDF 124kb]

Resolutions [PDF 28kb]

25 June 2008

Shareholder meeting

Ordinary and Extraordinary Shareholders' meeting of the 2007-2008 financial year

Agenda [PDF 89kb]

Resolutions OSM [PDF 36kb]

Resolutions ESM [PDF 40kb]

4 June 2008

Shareholder meeting

Extraordinary Shareholder's meeting of the 2007-2008 financial year

Agenda [PDF 88kb]

Resolutions [DOC 60kb]

14 August 2007

Shareholder meeting

Extraordinary Shareholders' Meeting

Agenda [PDF 54kb]

Resolutions [PDF 68kb]

27 June 2007

Shareholder meeting

Ordinary and Extraordinary Shareholders' Meeting

Agenda [PDF 57kb]

Resolutions [PDF 90kb]

28 June 2006

Shareholder meeting

Extraordinary Shareholders' Meeting

Agenda [PDF 55kb]

Resolutions [PDF 89kb]

31 May 2006

Shareholder meeting

Ordinary and Extraordinary Shareholder's Meeting
(The legal quorum for the Extraordinary Shareholders' Meeting has not been reached.)

Agenda [PDF 58kb]

Resolutions [PDF 97kb]

26 May 2005

Shareholder meeting

Ordinary and Extraordinary Shareholders' Meeting
(The legal quorum for the Extraordinary Shareholders' Meeting has not been reached.)

Agenda [PDF 261kb]

Resolutions [PDF 211kb]