General Assemblies

Notice period: A public notice is published in two local daily newspapers at least 15 days prior to the scheduled date of the assembly.

Proxy voting: Every shareholder has the right to attend the General Assembly, either by himself, or by proxy.

Cumulative voting: Except for the Founder, no shareholder, either on his own behalf or as a proxy on behalf of others, shall have a number of votes in excess of (25%) of the number of votes of members present.

 

Annual General Assembly and Extraordinary General Assembly (February 23, 2016)

Annual General Assembly and Extraordinary General Assembly (February 25, 2015)

Annual General Assembly and Extraordinary General Assembly (February 23, 2014)

Annual General Assembly (March 4, 2013)

Annual General Assembly and Extraordinary General Assembly (March 7, 2012)

Annual General Assembly (March 7, 2011)

Annual General Assembly and Extraordinary General Assembly (March 15, 2010)