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Shareholder Information

Annual General Meeting of Shareholders No. 41/2017

Enclosures:

  1. Invitation to the Annual General Meeting of the Shareholders No. 41/2017 [Download]
  2. Articles of Association concerning the Shareholder’s Meeting and Voting Procedures [Download]
  3. Clerification on Procedures for registration [Download]
  4. Information of Independent Director [Download]
  5. Proxy (form B) [Download]
  6. Proxy (form B, continued) [Download]
  7. Proxy (form C) [Download]
  8. Proxy (form C, continued) [Download]
  9. Biography of the Nominee to be Elected Directors [Download]
  10. Map to the Location [Download]

 

Shareholder Information

Annual General Meeting of Shareholders No. 40 / 2017

Enclosures:

  1. Invitation to the Annual General Meeting of the Shareholders No. 40 / 2017 [download]