Shareholders' Meeting

Criteria for Minority Shareholders to Propose AGM Agenda Items and Director Nominees in advance

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Criteria for Minority Shareholders to Propose AGM Agenda Items and Director Nominees in advance Download

The Annual General Meeting of Shareholders

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Invitation of the Annual General Meeting of Shareholders 2017 Download

Criteria for Minority Shareholders to Propose AGM Agenda Items and Director Nominees in advance

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Criteria for Minority Shareholders to Propose AGM Agenda Items and Director Nominees in advance Download

The Minutes of Shareholder Meeting

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Minutes of Annual General Meeting 2017 Download

The Annual General Meeting of Shareholders

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Invitation of the Annual General Meeting of Shareholders 2016 Download

Criteria for Minority Shareholders to Propose AGM Agenda Items and Director Nominees in advance

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Criteria for Minority Shareholders to Propose AGM Agenda Items and Director Nominees in advance Download

The Minutes of Shareholder Meeting

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Minutes of Annual General Meeting 2016 Download

The Annual General Meeting of Shareholders

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Invitation of the Annual General Meeting of Shareholders 2015 Download

The Annual General Meeting of Shareholders

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Invitation of the Annual General Meeting of Shareholders No.1/2014 Download

Form for the right to propose motion prior to the Annual General Meeting of Shareholders For the Annual General Meeting of Shareholders for the year 2014

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Form for the right to propose motion prior to the Annual General Meeting of Shareholders No. 1/2014 Download

The Minutes of Shareholder Meeting

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Minutes of the Annual General Meeting of Shareholders No.1/2014 Download

The Extraordinary General Meeting of Shareholders

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Notice of Extraordinary General Meeting of Shareholders No. 2/2013 Download

The Minutes of Shareholder Meeting

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Minutes of the Extraordinary General Meeting of Shareholders No. 2/2013 Download
Minutes of the Extraordinary General Meeting of Shareholders No. 1/2013 Download
Minutes of the Annual General Meeting of Shareholders No.1/2013 Download