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Shareholders Meeting
Report

Shareholders Meeting 2016
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00 Shareholders meeting’s resolution Year 2016 (AF)
01 Invitation to the 2016 AGM
02 Extraodinary Meeting 1-2015
03 Preliminary Information of the Retiring Directors
04 AR AIRA_EN 2015
05 Proxy B
06 Definition Independent Director
07 Director for the proxy
08 AIRA Articles of Association
09 Rules of Shareholders Meeting
10 Procedurs for sending any query
11 Map of the Meeting
12 Dissemination of Invitation Letter to Shareholders Annual General Meeting Year 2016