Shareholder’s meeting ENG

Invitation to shareholders to propose agenda of the 2018 Annual General Shareholders' Meeting

Criteria for shareholders to propose agenda of the 2018 Annual General Shareholders' Meeting

The Agenda Proposal Form for the 2018 Annual General Meeting

Invitation of 2018 Annual General Meeting of Shareholders

Invitation of 2018 Annual General Meeting of Shareholders

Proxy Form A.

Proxy Form B.

Proxy Form C.

Minutes of the Annual General Meeting of Shareholders

Minutes of the Annual General Meeting of Shareholders Year 2017

Minutes of the Annual General Meeting of Shareholders Year 2016

Minutes of the Annual General Meeting of Shareholders Year 2015

Minutes of the Annual General Meeting of Shareholders Year 2014

Minutes of the Annual General Meeting of Shareholders Year 2013

Minutes of The Extraordinary General Meeting of Shareholders

Extraordinary General Meeting of Shareholders year 2016

Extraordinary General Meeting of Shareholders year 2015

Invitation of 2017 Annual General Meeting of Shareholders

Invitation of 2017 Annual General Meeting of Shareholders

Proxy Form A.

Proxy Form B.

Proxy Form C.