Annual General Meeting of Shareholders 2018
Criteria for the shareholders to propose meeting agenda or to propose director candidate for the 2018 ordinary shareholders meeting
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Invitation Letter to the Annual General Meeting of Shareholders 2018
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Copy of the Minutes of the Extraordinary General Meeting of Shareholders No.1/2018
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The annual report of the Board of Directors and the financial statements for the year ended 31st December 2017
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Information for the appointment of new directors replacing those retired by rotation
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Details of amendment to Article 36 of the company`s Articles of Association
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The Articles of Association regarding the Shareholder’s Meeting and Voting Procedures
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List of independent directors proposed by the company as proxy holders
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Practices and Documents or evidence required to attend in the Shareholders’ Meeting
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The venue of the Annual General Meeting of Shareholders
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Proxy form B
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Resolutions of the Annual General Meeting of Shareholders 2018
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Minutes of the 2018 Annual General Meeting of Shareholders
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