Shareholders' meetings

Minutes

24 Jan 2025

Minutes of the 2025 Annual General Meeting of Shareholders

Notice

12 Dec 2024	Invitation to the 2025 Annual General Meeting of Shareholders
28 June 2024	Criteria to propose issues for AGM agenda, nominate individuals for consideration as Company’s Directors, and submit Questions regarding the Company in advance of the AGM Form of Proposal of 2025 AGM Agenda (Form AGM 1) Form of Proposal of Candidate for Nomination as Company Director (Form AGM 2)

Minutes

26 Jan 2024

Minutes of the 2024 Annual General Meeting of Shareholders

Notice

15 Dec 2023	Invitation to the 2024 Annual Ordinary General Meeting of Shareholders
30 June 2023	Criteria for proposal of issues for AGM agenda and of qualified candidates for nomination as Company Director and for submission of advance questions regarding AGM agenda Form of Proposal of 2024 AGM Agenda (Form AGM 1) Form of Proposal of Candidate for Nomination as Company Director (Form AGM 2)

Minutes

27 Jan 2023

Minutes of the 2023 Annual General Meeting of Shareholders

Notice

16 Dec 2022	Invitation to the 2023 Annual Ordinary General Meeting of Shareholders
27 Jul 2022	Criteria for proposal of issues for AGM agenda and of qualified candidates for nomination as Company Director and for submission of advance questions regarding AGM agenda Form of Proposal of 2023 AGM Agenda (Form AGM 1) Form of Proposal of Candidate for Nomination as Company Director (Form AGM 2)

Webcast

26 Jan 2023

Annual General Meeting, 2023

Minutes

26 Jan 2022

Minutes of the 2022 Annual General Meeting of Shareholders Conducted Through Electronic Means (E-AGM)

Notice

09 Dec 2022

Invitation to the 2022 Annual Ordinary General Meeting of Shareholders

05 Jul 2022

Minutes

26 Jan 2021

Minutes of the 2021 Annual General Meeting of Shareholders Conducted Through Electronic Means (E-AGM)

Notice

13 Jan 2021	Notification on cancellation of venue and change a method of convening the 2021 Annual General Meeting of Shareholders to electronic meeting (E-AGM)
14 Dec 2020	Invitation to the 2021 Annual Ordinary General Meeting of Shareholders

Minutes

7 Feb 2020

Minutes of the 2020 Annual Ordinary General Meeting of Shareholders

Notice

24 Dec 2019

Invitation to the 2020 Annual Ordinary General Meeting of Shareholders

Proposal of Agenda Items for 2020

30 June 2020

05 Jul 2019

Minutes

21 May 2019	Minutes of the Extraordinary General Meeting of Shareholders No. 1/2019
8 Feb 2019	Minutes of the 2019 Annual Ordinary General Meeting of Shareholders

Notice

12 Apr 2019	Notification of invitation to the Extraordinary General Meeting of Shareholders No. 1/2019
21 Dec 2018	Invitation to the 2019 Annual Ordinary General Meeting of Shareholders

Proposal of Agenda Items for 2019

26 Jun 2018

Minutes

10 Apr 2018

Minutes of the 2018 Annual Ordinary General Meeting of Shareholders

Notice

28 Feb 2018

Invitation to the 2018 Annual Ordinary General Meeting of Shareholders

Proposal of Agenda Items for 2019

20 Oct 2017

Minutes

08 May 2017

Minutes of the 2017 Annual Ordinary General Meeting of Shareholders

Notice

29 Mar 2017

Invitation to the 2017 Annual Ordinary General Meeting of Shareholders

Proposal of Agenda Items for 2017

16 Nov 2016

Minutes

26 Dec 2016	Minutes of Extraordinary General Meeting of Shareholders No. 1/2016
09 May 2016	Minutes of the 2016 Annual Ordinary General Meeting of Shareholders

Notice

01 Dec 2016	Notification of invitation to the Extraordinary General Meeting of Shareholders No. 1/2016
21 Mar 2016	Invitation to the 2016 Annual Ordinary General Meeting of Shareholders

Proposal of Agenda Items for 2016

7 Jan 2016

Minutes

06 May 2015

Minutes of the 2015 Annual Ordinary General Meeting of Shareholders

Notice

20 Mar 2015

Invitation to the 2015 Annual Ordinary General Meeting of Shareholders

Proposal of Agenda Items for 2015

10 Nov 2014

Minutes

13 Oct 2014	Minutes of Extraordinary General Meeting of Shareholders No. 1/2014
06 May 2014	Minutes of the 2014 Annual Ordinary General Meeting of Shareholders

Notice

21 Mar 2014

Invitation to the 2014 Annual Ordinary General Meeting of Shareholders

Proposal of Agenda Items for 2014

08 Oct 2014

Minutes

02 May 2013

Minutes of the 2013 Annual Ordinary General Meeting of Shareholders

Notice

19 Mar 2013

Invitation to the 2013 Annual Ordinary General Meeting of Shareholders

Proposal of Agenda Items for 2013

02 Jan 2013

Minutes

12 Jul 2012	Minutes of Extraordinary General Meeting of Shareholders No. 1/2012
09 May 2012	Minutes of the 2012 Annual Ordinary General Meeting of Shareholders

Notice

08 Jun 2012	Notification of invitation to the Extraordinary General Meeting of Shareholders No. 1/2012
23 Mar 2012	Invitation to the 2012 Annual Ordinary General Meeting of Shareholders

Proposal of Agenda Items for 2012

10 Jan 2012

Minutes

23 Jun 2011	Minutes of Extraordinary General Meeting of Shareholders No. 1/2011
25 Apr 2011	Minutes of the 2011 Annual Ordinary General Meeting of Shareholders

Notice

02 Jun 2011	Notification of invitation to the Extraordinary General Meeting of Shareholders
25 Mar 2011	Invitation to the 2011 Annual Ordinary General Meeting of Shareholders

Proposal of Agenda Items for 2011

24 Dec 2010

Minutes

07 May 2010

Minutes of the 2010 Annual Ordinary General Meeting of Shareholders

Notice

23 Mar 2010

Invitation to the 2010 Annual Ordinary General Meeting of Shareholders

Proposal of Agenda Items for 2010

15 Jan 2010

Minutes

23 Apr 2009

Minutes of the 2009 Annual General Meeting of Shareholders

Notice

30 Mar 2009

Invitation to the 2009 Annual Ordinary General Meeting of Shareholders

Proposal of Agenda Items for 2009

17 Feb 2009

Minutes

10 Jul 2008	Minutes of Extraordinary General Meeting of Shareholders No. 1/2008
22 Apr 2008	Minutes of the 2008 Annual General Meeting of Shareholders

Notice

20 Jul 2008	Extraordinary General Meeting of Shareholders (EGM)
21 Mar 2008	Invitation to the 2008 Annual Ordinary General Meeting of Shareholders

Proposal of Agenda Items for 2008

11 Jan 2008

Minutes

12 Sep 2007	Minutes of Extraordinary General Meeting of Shareholders No. 1/2007
30 Apr 2007	Minutes of the 2007 Annual General Meeting of Shareholders

Notice

24 Aug 2007	Extraordinary General Meeting of Shareholders (EGM)
03 Apr 2007	Invitation to the 2007 Annual Ordinary General Meeting of Shareholders

Proposal of Agenda Items for 2007

08 Feb 2007

Propose AGM Agenda and director nominee in advance

Minutes

2006	Extraordinary General Meeting of Shareholders (EGM)
2006	The 2006 annual ordinary general meeting of shareholders

Notice

01 Sep 2006

Extraordinary General Meeting of Shareholders (EGM)

Shareholders' meetings

Shareholders’ meetings

Minutes

Notice

Minutes

Notice

Minutes

Notice

Webcast

Minutes

Notice

Minutes

Notice

Minutes

Notice

Proposal of Agenda Items for 2020

Minutes

Notice

Proposal of Agenda Items for 2019

Minutes

Notice

Proposal of Agenda Items for 2019

Minutes

Notice

Proposal of Agenda Items for 2017

Minutes

Notice

Proposal of Agenda Items for 2016

Minutes

Notice

Proposal of Agenda Items for 2015

Minutes

Notice

Proposal of Agenda Items for 2014

Minutes

Notice

Proposal of Agenda Items for 2013

Minutes

Notice

Proposal of Agenda Items for 2012

Minutes

Notice

Proposal of Agenda Items for 2011

Minutes

Notice

Proposal of Agenda Items for 2010

Minutes

Notice

Proposal of Agenda Items for 2009

Minutes

Notice

Proposal of Agenda Items for 2008

Minutes

Notice

Proposal of Agenda Items for 2007

Minutes

Notice

Debenture information

Factsheet

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