REPORTS

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2014 General Meeting

Agenda and proxy for Euro Asia’s Annual General Meeting on June 27, 2014

2014 GENERAL MEETING

Agenda and resolutions of Euro Asia’s Annual General Meeting on March 17, 2014

2012 GENERAL MEETING

Agenda and resolutions of Euro Asia’s Annual General Meeting on August 18, 2012

2011 Agenda

Agenda of Euro Asia’s Extraordinary General Meeting, November 11, 2011

2011 Agenda

Agenda of Euro Asia’s Extraordinary General Meeting, September 19, 2011

2011 Agenda

Agenda of Euro Asia’s Annual General Meeting, March 28, 2011