Documents > General Meeting of Shareholders

2012

Regular General Meeting of Shareholders, 29 February 2012, 10:00 am

Invitation for Convening of a General Meeting of Shareholders

2011

Extraordinary General Meeting of Shareholders - 18 November 2011:

The Extraordinary General Meeting of Shareholders, scheduled for 18 Nov.2011,  was postponed due to lack of quorum and shall be held on 2 Dec.2011 from 2:00 pm, at the same place, under the same agenda and subject to the same requirements and procedure for registration.

Invitation for Conveneing of an Extraordinary General Meeting of Shareholders

Materials related to the Agenda - Draft Resolution

Annual General Meeting of Shareholders:

Invitation for Convening of a General Meeting of Shareholders

2010

Invitation for Convening of a General Meeting of Shareholders