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Investor Center

  • The Share
  • Analyst Coverage
  • Financial Info
    • Key figures
    • Reports and Presentations
    • General Meetings
  • The IMSK Bonds
  • News & Press Releases
  • Corporate Management
  • Corporate Governance
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Home Investor Center Financial Info General Meetings
General Meetings

NOTICE OF GENERAL MEETING MINUTES OF MEETING
Notice of AGM (18 March 2011) 409.33 Kb Minutes of AGM (18 March 2011) 427.97 Kb
Election of Board Members (18 March 2011)
Notice of AGM (18 March 2010) - 228 kb Minutes of AGM (18 March 2010) - 485 kb
Election of Board Members (18 March 2010)
Notice of AGM (9 March 2009) - 55.20 Kb Minutes of AGM (9 March 2009) - 200 kb
Notice of EOGM (24 June 2008)  - 115.83 Kb Minutes of EOGM (24 June 2008) - 72.26 Kb
Notice of AGM (3 March 2008)  - 52.84 Kb Minutes of AGM (3 March 2008) - 247.16 Kb
Notice of EOGM (18 October 2007) - 673.23 Kb Minutes of EOGM (18 October 2007) - 86.88 Kb
Notice of AGM (1 March 2007) - 21.64 Kb Minutes of AGM (1 March 2007) - 215.07 Kb
Notice of EOGM (16 June 2006) - 34.81 Kb Minutes of EOGM (16 June 2006) - 98.16 Kb
Notice of GM (1 March 2006) - 26.69 Kb Minutes of GM (1 March 2006) - 178.59 Kb
Notice of EOGM (20 Dec 2005) - 84.76 Kb Minutes of EOGM (20 Dec 2005) - 52.93 Kb
Notice of GM (1 March 2005)  - 62.31 Kb Minutes of GM (1 March 2005) - 171.97 Kb
Notice of GM (1 March 2004) - 82.02 Kb Minutes of GM (1 March 2004) - 203.69 Kb
Notice of EOGM (24 October 2003) - 37.95 Kb Minutes of EOGM (24 October 2003) - 73.55 Kb
Notice of GM (27 February 2003) - 121.13 Kb Minutes of GM (27 February 2003) - 181.74 Kb
Notice of GM (4 March 2002) - 168.40 Kb Minutes of GM (4 March 2002) - 216.81 Kb