| Pre-meeting documents |
|---|
| EGM Notice 2009, 471kB, PDF |
| Post-meeting documents |
|---|
| EGM Attendance 2009, 990kB, PDF |
Extraordinary General Meeting 2009
- Date: November 30 2009
Articles of Association
The Articles of Association were last amended on 14 May 2014, with effective date as the date of the share capital reduction approved 14 May 2014.
Annual General Meeting 2009
- Date: May 11 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 14 May 2014, with effective date as the date of the share capital reduction approved 14 May 2014.
