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Annual General Meeting of Shareholders No. 1/2020
Invitation to the Annual General Meeting of Sharehoders No. 1/2020 Download
Enclosure 1 Minutes of the Ordinary General Meeting of Shareholders No. 1/2019 Download
Enclosure 2 Annual Report 2019 and the 2019 Financial Statements Download
Enclosure 3 Profiles of candidates nominated for election as directors of the Company Download
Enclosure 4 Proxy Form
Proxy Form A Download
Proxy Form B Download
Proxy Form C Download
Enclosure 5 Conditions, Rules, Practices for attending the Meeting Download
Enclosure 6 Articles of Association Download
Enclosure 7 Map of the Meeting’s place Download
Measures to prevent COVID-19 infection at the Annual General Meeting of Shareholders for 2020 Download
Shareholders to Propose Agenda To the 2020 Annual General Meeting of Shareholders Download