2019201820172019 General Meeting of Shareholders Year 2018 [26/04/19] Annual General Meeting of Shareholders 2019 Invitation to the 2019 Annual General Meeting of Shareholders Copy of Minutes of the 2018 Annual General Meeting of Shareholders Annual Report for the year 2018 and copy of the financial Statements and the comprehensive income statements for the fiscal year ended December 31, 2018 Curricula vitae of the persons nominated as directors Articles of Association relating to the meeting of shareholders Guideline for the registration, the appointment of proxy, documents and evidences required for attendance of the meeting of shareholders Procedure for attendance at the meeting of shareholders Proxy Forms Proxy Forms Form A Proxy Forms Form B. Proxy Forms Form C. Details of the Independent Directors for consideration of the appointment of proxy by the shareholders and definition of the Independent Directors Registration Form (Please present this form at the meeting) Submission of Questions for AGM Agenda Map of the meeting venue Request Form for the 2018 Annual Report. Conclusion of Invitation to the 2019 Annual General Meeting of Shareholders Notification of the resolution of the 2019 Annual General Meeting of Shareholders Minutes of the 2019 Annual General Meeting of Shareholders 2018 General Meeting of Shareholders Year 2018 [27/04/18] Annual General Meeting of Shareholders 2018 Invitation to the 2018 Annual General Meeting of Shareholders Copy of Minutes of the 2017 Annual General Meeting of Shareholders Annual Report for the year 2017 and copy of the financial Statements and the comprehensive income statements for the fiscal year ended December 31, 2017 Curricula vitae of the persons nominated as directors Articles of Association relating to the meeting of shareholders Guideline for the registration, the appointment of proxy, documents and evidences required for attendance of the meeting of shareholders Procedure for attendance at the meeting of shareholders Proxy Forms Proxy Forms Form A Proxy Forms Form B. Proxy Forms Form C. Details of the Independent Directors for consideration of the appointment of proxy by the shareholders and definition of the Independent Directors Registration Form (Please present this form at the meeting) Submission of Questions for AGM Agenda Map of the meeting venue Request Form for the 2017 Annual Report. Conclusion of Invitation to the 2018 Annual General Meeting of Shareholders Notification of the resolution of the 2018 Annual General Meeting of Shareholders Minutes of the 2018 Annual General Meeting of Shareholders 2017 General Meeting of Shareholders Year 2017 [05/04/17] Annual General Meeting of Shareholders 2017 Invitation to the 2017 Annual General Meeting of Shareholders Copy of Minutes of the 2016 Annual General Meeting of Shareholders Annual Report for the year 2016 and copy of the financial Statements and the comprehensive income statements for the fiscal year ended December 31, 2016 Curricula vitae of the persons nominated as directors Articles of Association relating to the meeting of shareholders Guideline for the registration, the appointment of proxy, documents and evidences required for attendance of the meeting of shareholders Procedure for attendance at the meeting of shareholders Proxy Forms Proxy Forms Form A Proxy Forms Form B. Proxy Forms Form C. Details of the Independent Directors for consideration of the appointment of proxy by the shareholders and definition of the Independent Directors Registration Form (Please present this form at the meeting) Map of the meeting venue Request Form for the 2016 Annual Report. Notification of the resolution of the 2017 Annual General Meeting of Shareholders Minutes of the 2017 Annual General Meeting of Shareholders
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