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General Meeting

The general meeting is deemed to represent all shareholders. Resolutions in general meeting are adopted in accordance with the provisions of law and the Bank's Articles of Association and are binding on all shareholders.

Date Title
October, 2009 Ordinary General Meeting, 28 October 2009
October, 2009 Notice of Annual General Meeting 28 October 2009, 11:00
October, 2009 Proxy to take part in Annual General Meeting
October, 2008 Minutes of Ordinary and Extraordinary General Meeting, October 2008
October, 2008 Ordinary General Meeting, 28 October 2008
October, 2008 October 2008 - Lists filed for appointments to the Board of Directors to be made at the Annual General Meeting on 28 October 2008
October, 2008 Lists filed for appointments to the Statutory Audit Committee to be made at the Annual General Meeting on 28 October 2008
October, 2008 Notice of Ordinary General Meeting 28 October 2008 ,11:00
October, 2007 Ordinary General Meeting, 27 October 2007
June, 2007 Ordinary General Meeting, 27 June 2007 - Agenda
January, 2007 Ordinary General Meeting, 29 January 2007
October, 2006 Minutes of 2006 Annual General Meeting, October
May, 2006 Ordinary General Meeting, 29 May 2006
October, 2005 Minutes of 2005 Annual General Meeting, October
October, 2004 Minutes of 2004 Annual General Meeting, October
October, 2004 Minutes of 2004 Extraordinary Meeting, October
June, 2004 Minutes of 2004 Extraordinary Meeting, June
October, 2003 Minutes of 2003 Annual General Meeting, October 2003
October, 2003 Minutes of 2003 Annual Extraordinary Meeting, October 2003
October, 2002 Minutes of 2002 Annual General & Extraordinary Meeting
October, 2001 Minutes of 2001 Annual General & Extraordinary Meeting
Last update: 24/5/10