Shareholders' Meeting

Please select the year
2018 Download
Minutes of the Annual General Shareholders Meeting Year 2018
Invitation to attend the 2018 Annual General Meeting of Shareholders
Enclosures
Annual Report for the year 2017
Copy of the General Meeting of Shareholders No. 2017
Proxy Form
  • Proxy Form A
  • Proxy Form B
  • Proxy Form C
Curriculum Vitae of the Audit Committee who acted as shareholder’s proxy to attend the meeting
Infornation about directors who are retired by rotation
Documents for the Rights to attend the meeting
Articles of Association of the Company relating to the Shareholders' meeting.
Map of the 2018 Annual General Meeting of Shareholders venue
Registration From