Shareholder Meeting

File Download
Annual General Meeting of Shareholders 2019
Minutes of the 2019 Annual General Meeting of Shareholders Download
Invitation to the 2019 Annual General Meeting of Shareholders Download
Proxy Form A. Download
Proxy Form B. Download
Proxy Form C. Download
Proposal of the agenda
The condition for consideration to placing the proposal of agendas and director nomination of Annual General Shareholder‘s Meeting Download
The Agenda Proposal Form Download
The Director Nomination Proposal Form Download