Shareholder Meetings

 

2016
 
Extraordinary
Detail Ind Eng
Notification of Extraordinary GMS  

Announcement of Extraordinary GMS

Erratum of Announcement of Extraordinary GMS

 

 

 

Explanation of the Agenda of Extraordinary GMS           
Power of Attorney of Extraordinary GMS    
The Rules of Order of Extraordinary GMS        
Resolutions of Extraordinary GMS        
 
Annual
Detail Ind Eng
AGM Notification
Announcement of AGM of Shareholders
Explanation of the Agenda of the AGM of Shareholders
Power of Attorney of the AGM of Shareholders
The Rules of Order of the AGM of Shareholders      
Resolutions of the AGM of Shareholders      

 

2015
 
Detail Ind Eng
AGM Notification
Announcement of AGM of Shareholders
Explanation of the Agenda of the AGM of Shareholders
Power of Attorney of the AGM of Shareholders
The Rules of Order of the AGM of Shareholders
Resolutions of the AGM of Shareholders

 

2014
 
Detail Ind Eng
AGM Notification
Announcement of AGM of Shareholders
The Rules of Order of the AGM of Shareholders
Resolutions of the AGM of Shareholders

 

2013
 
Detail Ind Eng
AGM Notification
Announcement of AGM of Shareholders
The Rules of Order of the AGM of Shareholders
Resolutions of the AGM of Shareholders

 

2012
 
Detail Ind Eng
AGM Notification
Announcement of AGM of Shareholders
The Rules of Order of the AGM of Shareholders
Resolutions of the AGM of Shareholders

 

2011
 
Detail Ind Eng
AGM Notification
Announcement of AGM of Shareholders
The Rules of Order of the AGM of Shareholders
Resolutions of the AGM of Shareholders