Annual Report
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Year 2004
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Year 2005
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Year 2006
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Year 2007
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Year 2008
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Year 2009 (disclosed since March 29, 2010)
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Year 2010 (disclosed since March 25, 2011)
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Year 2011 (disclosed since March 05, 2012)
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Year 2012
Suntainable Development Report
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Year 2010 (disclosed since March 25, 2011)
56-1 Form
- Year 2004
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Year 2005
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Year 2006
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Year 2007
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Year 2008
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Year 2009
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Year 2010
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Year 2011 (disclosed since April 05, 2012)
Financial Statements
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Year end 2004
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1Q/2005
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1H/2005
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3Q/2005
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2005
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1Q/2006
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1H/2006
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3Q/2006
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2006
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1Q/2007
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2Q/2007
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2Q/2007
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2007
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1Q/2008
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2Q/2008
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2Q/2008
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2008
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1Q/2009
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1H/2009
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3Q/2009
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FY/2009
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1Q/2010
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1H/2010
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3Q/2010
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FY/2010
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1Q/2011
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2Q/2011
Opinion of the Company on the Tender Offer (Form 250-2)
The Amendment to the Tender Offer of Securities (Form 247-4)
Tender Offer of Securities (Form 247-4)
2012 Annual General Shareholders' Meeting (Disclosed since March 30, 2012)
Extraordinary General Meeting of Shareholders No. 1/2011 (Disclosed since December 2, 2011)
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Notice for Extraordinary General Meeting of Shareholders No. 1/2011
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Additional Opinion of the Independent Directors regarding Delisting
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Additional Opinion of the IFA regarding the Delisting
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Minutes of EGM 1-2011
2011 Annual General Shareholders' Meeting (Disclosed since March 18, 2011)
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Minutes of 2011 AGM (Disclosed since May 4, 2011)
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Notice for 2011 Ordinary General Meeting of Shareholders
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Attachment 1 Minutes of 2010 Ordinary General Meeting of Shareholders
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Attachment 2-3 Profile of Directors/ Qualifications of the Independent Director
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Attachment 4 Detail of Derivative Warrants
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Article of Association Relating to the Shareholders' Meeting
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Documents or Evidence Showing an Identity of Shareholder
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Proxy From
2010 Annual General Shareholders' Meeting (Disclosed since March 19, 2010)
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Minutes of 2010 AGM (Disclosed since May 11, 2010)
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Notice for 2010 Ordinary General Meeting of Shareholders
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Attachment 1 Minutes of 2009 Ordinary General Meeting of Shareholders
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Attachement 2 Profile of Directors
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Attachment 3 -2010 Directors' Remuneration and 2009 Directors' Bonus
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Attachment 4- Detail of Derivertive Warrants
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Attachment 5 -Detail of Sructured Notes
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Article of Association Relating to the Shareholders' Meeting
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Documents or Evidence Showing an Identity of Shareholder
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Proxy From
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AGM Presentation 2010
2009 Annual General Shareholders' Meeting (Disclosed since March 26, 2009)
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Minutes of 2009 AGM (Disclosed since May 11, 2009)
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Notice for 2009 Ordinary General Meeting of Shareholders
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Attachment 1 Minutes of 2008 Ordinary General Meeting of Shareholders
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Attachement 2-4 Profile of Directors and Qualification of Independent Director
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Attachement 5 Detail of Derivative Warrants and Risk Management Policy
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Article of Association Relating to the Shareholders' Meeting
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Documents or Evidence Showing an Identity of Shareholder
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Proxy From
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2009 AGM Presentation
2008 Annual General Shareholders' Meeting (Disclosed since March 21, 2008)
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Minutes of AGM No. 1/2008 (Disclosed since May 7, 2008)
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Notice for Ordinary General Meeting of Shareholders No. 1/2008
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Minutes of the Ordinary General Meeting of Shareholders No. 1/2007
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Profile of Directors and Qualification of Independent Director
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Article of Association Relating to the Shareholders' Meeting
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Documents or Evidence Showing an Identity of Shareholder
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Proxy From
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AGM 2008 Presentation
2007 Annual General Shareholders' Meeting
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Minutes of AGM No. 1/2007
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Notices for AGM No.1/2007
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Attachment 1
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Attachment 2
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Articles of Association specifically relating to Shareholders' Meeting
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Documents or evidence showing an identity of the shareholder
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Proxy Form
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AGM 2007 Presentation
2006 Annual General Shareholders' Meeting
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Minutes of meeting
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Notices for AGM No.1/2006
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Attachment 1
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Attachment 2
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Articles of Association specifically relating to Shareholders' Meeting
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Proxy Form
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Documents or evidence showing an identity of the shareholder
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AGM 2006 Presentation
2005 Annual General Shareholders' Meeting
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Notices for AGM and Attachment
-
Shareholders' Meeting 1/05
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Shareholders' Resolution
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Audited Yearly F/S (F45-1) (Revised type of report)
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