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General Assemblies



Date
General Assembly
Invitations
Decisions / Draft Decisions
Dividend
 
04/06/2014
Ordinary General Shareholders Meeting 2014
Invitation
 
Summary of Invitation

Proxy Form 

Proxy Revocation Form
 
Number of Shares & Voting Rights
Decisions

Draft Decisions
The Company will not pay out dividend for FY2013
 
14/03/2014
Extraordinary General Shareholders Meeting 2014
Invitation
 
Summary of Invitation

Proxy Form 

Proxy Revocation Form
 
Number of Shares & Voting Rights
Decisions

Draft Decisions
 
18/06/2013
Ordinary General Shareholders Meeting 2013
Invitation
 
Summary of Invitation

Proxy Form 

Proxy Revocation Form
 
Number of Shares & Voting Rights
Decisions

Draft Decisions


The Company did not pay out dividend for FY2012
 
14/06/2012
Ordinary General Shareholders Meeting 2012
Invitation
 
Summary of Invitation

Proxy Form 

Proxy Revocation Form
 
Number of Shares & Voting Rights
Decisions

Draft Decisions
The Company did not pay out dividend for FY2011
 
14/06/2011
Ordinary General Shareholders Meeting 2011
Invitation
 
Summary of Invitation

Proxy Form 

Proxy Revocation Form
 
Number of Shares & Voting Rights
Decisions

Draft Decisions
The Company did not pay out dividend for FY2010
21/05/2010
Ordinary General Shareholders Meeting 2010
Invitation Decisions
06/10/2009
Extraordinary General Shareholders Meeting
Invitation Decisions
-
15/05/2009
Ordinary General Shareholders Meeting  2009
Decisions
12/06/2008
Ordinary General Shareholders Meeting 2008
Invitatioη  Decisions
The Company did not pay out dividend for FY2007