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Investor Relations
Shareholders' Meeting
 
The 2018 Annual General Meeting of Shareholders no. 2/2018
Minutes of the 2/2018 Annual General Meeting of Shareholders Download
Notice of Annual General Meeting of Shareholders no. 2/2018 Download
Attachments:
Registration Form
A copy of the Minutes of the 2018 AGM Download
Annual Report of the Year 2018
Preliminary information on the re-election directors Download
Proxy Form
  • Proxy Form A
Download
  • Proxy Form B
Download
  • Proxy Form C
Download
Conditions and Procedures for Registration, Proxy And Voting Download
Profile of Independent Director for Appointment of Proxy Download
The Articles of Association of the Company regarding the Shareholder Meeting Download
Request Form for the printed version of the annual report of the Year 2018 Download
A map to the venue of the Shareholder Meeting Download
Proposal for Agenda and/or for Director Nomination and/or for Question 2018 Annual General Meeting of the Shareholders no. 2/2018 Download
Attachments:
Form A Download
Form B Download
Form C Download


The 2018 Annual General Meeting of Shareholders
Minutes of the 2018 Annual General Meeting of Shareholders Download
Notice of the 2018 Annual General Meeting of Shareholders Download
Attachments:
Registration Form
A copy of the Minutes of the 2017 AGM Download
Annual Report of the Year 2017 Download
Preliminary information on the re-election directors Download
Definition of Independent Director of the Company Download
Details of the Company’s objectives Download
Proxy Form
  • Proxy Form A
Download
  • Proxy Form B
Download
  • Proxy Form C
Download
Conditions and Procedures for Registration, Proxy And Voting Download
Profile of Independent Director for Appointment of Proxy Download
The Articles of Association of the Company regarding the Shareholder Meeting Download
Request Form for the printed version of the annual report of the Year 2017 Download
A map to the venue of the Shareholder Meeting Download
Proposal for Agenda and/or for Director Nomination and/or for Question 2018 Annual General Meeting of the Shareholders Download
Attachments:
Form A Download
Form B Download
Form C Download


The 2017 Annual General Meeting of Shareholders
Minutes of the 2017 Annual General Meeting of Shareholders Download
Notice of the 2017 Annual General Meeting of Shareholders Download
Attachments:
Registration Form Download
A copy of the Minutes of the 2016 AGM Download
Annual Report of the Year 2016 Download
Preliminary information on the re-election directors Download
Definition of Independent Director of the Company Download
Proxy Form
  • Proxy Form A
Download
  • Proxy Form B
Download
  • Proxy Form C
Download
Conditions and Procedures for Registration, Proxy And Voting Download
Profile of Independent Director for Appointment of Proxy Download
The Articles of Association of the Company regarding the Shareholder Meeting Download
Request Form for the printed version of the annual report of the Year 2016 Download
A map to the venue of the Shareholder Meeting Download
Proposal for Agenda and/or for Director Nomination and/or for Question 2017 Annual General Meeting of the Shareholders Download
Attachments:
Form A Download
Form B Download
Form C Download


The 2016 Annual General Meeting of Shareholders
Minutes of the 2016 Annual General Meeting of Shareholders Download
Notice of the 2016 Annual General Meeting of Shareholders Download
Attachments:
Registration Form Download
A copy of the Minutes of the 2015 AGM Download
Annual Report of the Year 2015 Download
Preliminary information on the re-election directors and the new director being proposed Download
Definition of Independent Director of the Company Download
Proxy Form
  • Proxy Form A
Download
  • Proxy Form B
Download
  • Proxy Form C
Download
Conditions and Procedures for Registration, Proxy And Voting Download
Profile of Independent Director for Appointment of Proxy Download
The Articles of Association of the Company regarding the Shareholder Meeting Download
Request Form for the printed version of the annual report of the Year 2015 Download
A map to the venue of the Shareholder Meeting Download


The 2015 Annual General Meeting of Shareholders
Minutes of the 2015 Annual General Meeting of Shareholders Download
Notice of the 2015 Annual General Meeting of Shareholders Download
Attachments:
Registration Form Download
A copy of the Minutes of the 2014 AGM Download
Annual Report of the Year 2014 Download
Preliminary information on the re-election directors Download
Definition of Independent Director of the Company Download
Proxy Form
  • Proxy Form A
Download
  • Proxy Form B
Download
  • Proxy Form C
Download
Conditions and Procedures for Registration, Proxy And Voting Download
Profile of Independent Director for Appointment of Proxy Download
The Articles of Association of the Company regarding the Shareholder Meeting Download
Request Form for the printed version of the annual report of the Year 2014 Download
A map to the venue of the Shareholder Meeting Download


The 2014 Annual General Meeting of Shareholders
Minutes of the 2014 Annual General Meeting of Shareholders Download
Notice of the 2014 Annual General Meeting of Shareholders Download
Attachments:
A copy of the Minutes of the 2013 Shareholders' AGM Download
Annual Report of the Year 2013 Download
Preliminary information on the re-election directors and the new director being proposed Download
Proxy Form
  • Proxy Form A
Download
  • Proxy Form B
Download
  • Proxy Form C
Download
Conditions and Procedures for Registration, Proxy And Voting Download
Profile of Independent Director for Appointment of Proxy Download
The Articles of Association of the Company regarding the Shareholder Meeting Download
Request Form for the printed version of the annual report of the Year 2013 Download
A map to the venue of the Shareholder Meeting Download