Minutes of General Meetings and Presentations

The Company is committed to the highest standards of corporate governance and respects the rights of our shareholders. As a shareholder of the Company, you are entitled to participate, speak and vote and to demand for a poll voting on any resolution at all general meetings.

Date Meeting Minutes Download Presentation
27 Aug 2019 34th Annual General Meeting  (PDF, 11.8MB)
27 Aug 2018 33rd Annual General Meeting  (PDF, 37.5MB)
22 Aug 2017 32nd Annual General Meeting  (PDF, 7.6MB)
23 Aug 2016 31st Annual General Meeting  (PDF, 12.7MB)
21 Aug 2015 30th Annual General Meeting  (PDF, 8.4MB)
22 Aug 2014 29th Annual General Meeting  (PDF, 4.8MB)
23 Aug 2013 28th Annual General Meeting  (PDF, 8.6MB)
24 Aug 2012 27th Annual General Meeting -
22 Aug 2011 Extraordinary General Meeting -
22 Aug 2011 26th Annual General Meeting -
20 Aug 2010 Extraordinary General Meeting -
20 Aug 2010 25th Annual General Meeting -
20 Aug 2009 Extraordinary General Meeting -
20 Aug 2009 24th Annual General Meeting -
21 Aug 2008 Extraordinary General Meeting -
21 Aug 2008 23th Annual General Meeting -
27 Aug 2007 Extraordinary General Meeting -
27 Aug 2007 22nd Annual General Meeting -
14 Aug 2006 Extraordinary General Meeting -
14 Aug 2006 21st Annual General Meeting -