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Invitation

Annual General Meeting

Extraordinary General Meeting

Invitation to the 2008 Annual General Meeting of Shareholders Invitation to the Extra-ordinary General Meeting of Shareholders No. 1/2008
Invitation to the 2007 Annual General Meeting of Shareholders Invitation to the Extra-ordinary General Meeting of Shareholders No. 1/2007

In 2002-2006 : No Shareholders' Meeting since Jasmine has been in the Rehabilitation Plan

Minutes

Annual General Meeting

Extraordinary General Meeting

Minutes of the 2008 Annual General Meeting of Shareholders Minutes of the Extraordinary General Meeting of Shareholder No. 1/2008
Minutes of the 2007 Annual General Meeting of Shareholders Minutes of the Extraordinary General Meeting of Shareholders No. 1/2007

In 2002-2006 : No Shareholders' Meeting since Jasmine has been in the Rehabilitation Plan

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