General Meeting of Shareholder’s

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
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