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Notice of the General Meeting of Shareholders 27.04.2018 (239 Kb)
No.13 SHAREHOLDER RESOLUTION dated 28.04.2015 (264.97 Kb)
No.14 SHAREHOLDER RESOLUTION dated 09.07.2015 (38.27 Kb)
No.15 SHAREHOLDER RESOLUTION dated 14.04.2016 (254.05 Kb)
No.16 SHAREHOLDER RESOLUTION dated 21.10.2016 (339.34 Kb)
No.17 SHAREHOLDER RESOLUTION dated 30.12.2016 (50.23 Kb)
Notice of the General Meeting of Shareholders 24.04.2017 (237.78 Kb)
No.18 SHAREHOLDER RESOLUTION dated 24.04.2017 (460.87 Kb)
No.19 SHAREHOLDER RESOLUTION dated 26.05.2017 (91.41 Kb)
No.20 SHAREHOLDER RESOLUTION dated 28.08.2017 (611.8 Kb)
No.21 SHAREHOLDER RESOLUTION dated 18.12.2017 (116.18 Kb)
No.22 SHAREHOLDER RESOLUTION dated 12.01.2018 (65.08 Kb)
No.23 SHAREHOLDER RESOLUTION dated 27.04.2018 (740.82 Kb)
No.24 SHAREHOLDER RESOLUTION dated 16.07.2018 (179.15 Kb)
No.25 SHAREHOLDER RESOLUTION dated 10.08.2018 (176.56 Kb)
No.26 SHAREHOLDER RESOLUTION dated 05.10.2018 (215.24 Kb)
No.27 SHAREHOLDER RESOLUTION dated 25.04.2019 (PDF) (881.14 Kb)
No.27 SHAREHOLDER RESOLUTION dated 25.04.2019 (p7s) (889.75 Kb)
No.28 SHAREHOLDER RESOLUTION dated 09.08.2019 (p7s) (6.65 Kb)
No.28 SHAREHOLDER RESOLUTION dated 09.08.2019 (PDF) (133.57 Kb)

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