Extraordinary General Meeting of Shareholders No. 1/2017
Invitation to the Extraordinary General Meeting of Shareholders No. 1/2018
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Copy of the Minutes of the Annual General Meeting of Shareholders 2017 on 18 April 2017
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The information under Schedule of the Acquisition of Assets Transaction (IM 2)
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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 Extraordinary General Meeting of Shareholders
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Proxy form B.
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Opinion of the Independent Financial Advisor on Acquisition of Assets
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Annual General Meeting of Shareholders 2017
Invitation Letter to the Annual General Meeting of Shareholders 2017
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Copy of the Minutes of the Annual General Meeting of Shareholders 2016 on 12 March 2016
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Information for the appointment of new directors replacing those retired by rotation
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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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Proxy form A
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Proxy form B
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Proxy form C
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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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Resolutions of the Annual General Meeting of Shareholders 2017
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Minute of Annual General Meeting of Shareholder 2017
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