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Shareholder Meeting
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  • Shareholder Meeting Invitation
  • Minute of Shareholders Meeting
Extraordinary General Meeting 1/2009
Notice of the EGM no.1-2009 32 KB


Extraordinary General Meeting 1/2008
Notice of the EGM no.1-2008 31 KB
Proxy 86 KB
Map 73 KB
Minutes of the EGM No.2/2008 28 KB
Minutes of the EGM No.1/2008 31 KB
Minutes of the AGM 2008 29 KB
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