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Shareholder’s Meeting

Invitation letter to Annual General Shareholders’ Meeting 2018

Minute of Extraordinary Shareholders’ Meeting No. 1-2017

Invitation letter to Extraordinary Shareholders’ Meeting No. 1-2017

Minute of Annual General Shareholders’ Meeting 2017

Invitation letter to Annual General Shareholders’ Meeting 2017

Minute of Annual General Shareholders’ Meeting 2016

Invitation letter to Annual General Shareholders’ Meeting 2016

Minute of Annual General Shareholders’ Meeting 2015

Invitation letter to Annual General Shareholders’ Meeting 2015

Invitation to Propose Agenda and director nominee on Annual General Shareholders’ Meeting 2015

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