2022

Minutes of the AGM 25 May 2022
Auditor’s assurance on 2021 Remuneration Report presented at the General Meeting
Notice of AGM in PEN 25 May 2022

2021

Minutes of the AGM 27 May 2021
Notice of AGM in PEN 27 May 2021
Extraordinary General Meeting Minutes 3rd March 2021
Notice of the EGM 3rd March 2021

2020

Minutes of the AGM 18 June 2020
Notice of AGM in PEN 25 May 2020

2019

Minutes of the AGM 23 May 2019
Notice of AGM in PEN 30 April 2019

2018

Minutes of the EGM 29 November 2018
Notice of the EGM 7th November 2018
Minutes of the AGM 24 May 2018
Notice of AGM in PEN 30 April 2018

2017

Minutes of AGM 24 May 2017
Notice of AGM in PEN 28/04/2017

2016

Minutes of the AGM 25 May 2016
Notice of AGM in PEN 03/05/2016
Minutes of EGM in PEN 02/03/2016
Notice of EGM in PEN 10/02/2016

Archived Reports

Minutes from AGM in PEN 27/05/2015
UPDATE-2015 Ordinary General Meeting 21/05/2015
Notice of AGM in PEN 05/05/2015
Minutes of EGM in PEN 14/10/2014
Nomination Committee’s recommendation 08/10/2014
Notice of EGM in PEN 14/10/2014
Minutes from AGM in PEN 15/05/2014
Notice of AGM in PEN 21/04/2014
Minutes from EGM in PEN 06/09/2013
Notice of EGM in PEN 16/08/2013
Minutes from AGM in PEN 20/06/2013
Nomination Committee’s recommendation 13/06/2013
Notice of AGM in PEN 30/05/2013