Shareholder Meetings

  •  NoticeMaterialsMinutesVoting results
    EGM
    February 11, 2019
          February 11, 2019 

    EGM

    April 11, 2019

    April 11, 2019  April 2, 2019     April 11, 2019

    AGM
    May 27, 2019

    April 26, 2019  May 16, 2019    
  •  NoticeMaterialsMinutesVoting results
    EGM
    January 22, 2018
    December 11, 2017  December 18, 2017  January 24, 2018 January 24, 2018
    EGM
    March 12, 2018
    January 24, 2018  February 20, 2018  March 15, 2018  March 15, 2018
    АGM
    May 22, 2018
    April 6, 2018  May 11, 2018  May 25, 2018   May 25, 2018

    EGM
    July 11, 2018

    May 25, 2018  June 29, 2018  July 18, 2018  July 18, 2018

    EGM
    October 15, 2018

    September 12, 2018   September 21, 2018    October 22, 2018   October 22, 2018 
  •  NoticeMaterialsMinutesVoting results
    EGM
    February 14, 2017
    December 30, 2016  January 23, 2017  February 21, 2017  February 21, 2017 
    AGM
    May 23, 2017
    February 22, 2017  April 28, 2017 May 26, 2017 May 26, 2017
    EGM
    October 19, 2017

    August 31, 2017 September 26, 2017 

    September 26, 2017   October, 23, 2017 October, 23, 2017

  •   NoticeMaterials Minutes Voting results
    EGM
    April 13, 2016
    February 26, 2016 
    March 24, 2016  April 22, 2016 
    April 22, 2016 
    AGM
    May 24, 2016
    April 6, 2016 
    April 30, 2016
    June 2, 2016
     June 2, 2016
    EGM
    August 03, 2016
    June 17, 2016 
    July 24, 2016  August 5, 2016  August 9, 2016
    EGM
    December 13, 2016

    October 25, 2016 
    November 21, 2016 

    November 28, 2016 
    November 28, 2016 

    December 15, 2016 

    December 15, 2016 

  •   NoticeMaterials Minutes Voting results
    EGM
    January 13, 2015
    November 25, 2014
    December 26, 2014 January 19, 2015
    January 19, 2015
    EGM
    April 13, 2015
    February 16, 2015 April 3, 2015 April 17, 2015 April 17, 2015
    AGM
    May 19, 2015
    2 April 2015 
    15 April 2015 
    April 27, 2015 May 22, 2015 May 22, 2015
    EGM
    November 26, 2015
    October 08, 2015 November 11, 2015  December 2, 2015 December 2, 2015 
  •   NoticeMaterials Minutes Voting results
    EGM
    February 25, 2014
    January 9, 2014
    January 30, 2014
    February 25, 2014
    February 25, 2014
    EGM
    April 14, 2014
    February 10, 2014 March 27, 2014 April 14, 2014 April 14, 2014
    AGM
    May 13, 2014
    March 28, 2014 April 18, 2014 May 20, 2014 May 19, 2014
  •   NoticeMaterials Minutes Voting results
    EGM
    October 22, 2013
    August 27, 2013
    July 18, 2013
    October 8, 2013 October 22, 2013 October 22, 2013
    EGM
    July 9, 2013
    May 22, 2013 June 13, 2013 July 12, 2013 July 15, 2013
    AGM
    May 21, 2013
    April 18, 2013 April 30, 2013 May 27, 2013 May 29, 2013
    EGM
    March 19, 2013
    January 31, 2013 April 1, 2013 April 23, 2013 April 23, 2013
  •   Notice Materials Minutes Voting results
    EGM
    November 6, 2012
    September 20, 2012 October 12, 2012    
    AGM
    May 29, 2012
    April 10, 2012 May 16, 2012 June 4, 2012 June 1, 2012
    EGM
    February 27, 2012
    January 9, 2012 February 1, 2012 February 27, 2012 February 29, 2012
  •   Notice Materials Minutes Voting results
    EGM
    August 16, 2011
    July 8, 2011 July 18, 2011   August 22, 2011
    AGM
    May 5, 2011
    April 15, 2011 April 14, 2011   May 12, 2011
    EGM
    March 31, 2011
    February 11, 2011 March 1, 2011   April 4, 2011
  •   Notice Materials Minutes Voting results
    EGM
    December 7, 2010
    October 22, 2010 November 1, 2010   December 7, 2010
    AGM
    May 25, 2010
    April 26, 2010 May 12, 2010   May 31, 2010
    EGM
    March 26, 2010
    January 29, 2010 February 18, 2010    
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