- pdfMinutes of the EGM - August 25, 2014
- pdfCall Notice and Agenda of the Extraordinary General Meeting of the Shareholders of BACB on August 25, 2014
- pdfDraft resolution under Item 1 of the Agenda of the Extraordinary GMS, convened for August 25, 2014
- pdfSample of Power of Attorney for participation in the Extraordinary GMS, convened for August 25, 2014
- pdfMinutes_AGM May 08,2014
- pdfCall Notice for Annual General Meeting of the Shareholders convened for May 08, 2014
- pdfDraft decision and Agenda materials under item 1 of the agenda of the Annual GMS, convened for May 08, 2014
- pdfDraft decision and Agenda materials under item 2 of the agenda of the Annual GMS, convened for May 08, 2014
- pdfDraft decision and Agenda materials under item 3 of the agenda of the Annual GMS, convened for May 08, 2014
- pdfDraft decision and Agenda materials under item 4 of the agenda of the Annual GMS, convened for May 08, 2014
- pdfDraft decision and Agenda materials under item 5 of the agenda of the Annual GMS, convened for May 08, 2014
- pdfDraft decision and Agenda materials under item 6 of the agenda of the Annual GMS, convened for May 08, 2014
- pdfDraft decision and Agenda materials under item 7 of the agenda of the Annual GMS, convened for May 08, 2014
- pdfSample of PoA
- pdfExcerpt of the Commercial Regsister
