Shareholders' Meeting

Shareholder Ordinary General Meeting 2020

Notice of the Annual General Shareholders Meeting for the year 2020 Download
Copy of the minutes of the Annual General Shareholders Meeting 2019 on April 18, 2019 Download
List and profiles of directors proposed to be elected by rotation Download
Profile of the nominated candidates for the election of new director Download
Conditions, criteria and procedures for meeting registration Download
Profile of the independent directors proposed by the company to act as proxy for Shareholders Download
Proxy Form A Download
Proxy Form B Download
Proxy Form C Download
The Company’s Articles of Association regarding to the General Meeting of Shareholders Download
Location Map Download
The Criteria for shareholders right to nominate director (from 1 October 2019 - 31 December 2019.)
The Criteria for shareholders right to nominate director Download
Director Nominating Form Download
The Criteria for shareholders right for agenda proposall (from 1 October 2019 - 31 December 2019.)
The Criteria for shareholders right for agenda proposal Download
Agenda Proposal Form Download