Extraordinary General Meeting of Shareholders Annual General Meeting of Shareholders Extraordinary General Meeting of Shareholders Year: Latest 2016 2015 2014 EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS NO. 1/2016 Minutes of the Extraordinary Meeting of Shareholders No. 1/2016 Download Invitation to the Extraordinary General Meeting of Shareholders No. 1/2016 Download Opinion of the IFA on the Asset Disposition Transaction Download