| Pre-meeting documents |
|---|
| EGM Notice 2009, 471kB, PDF |
| Post-meeting documents |
|---|
| EGM Attendance 2009, 990kB, PDF |
General Meeting
Extraordinary General Meeting 2009
- Date: 30 November 2009
Annual General Meeting 2009
- Date: 11 May 2009
| Pre-meeting documents |
|---|
| Notice 2009, 62kB, PDFElection list 2009, 61kB, PDF |
| Post-meeting documents |
|---|
| Minutes 2009, 67kB, PDFAttendance 2009, 942kB, PDF |
Articles of Association
The Articles of Association were last amended on 15 May 2013, with effective date as the date of the share capital reduction approved 15 May 2013.