| Documents |
Download |
| Annual General Meeting of Shareholders |
| Invitation to the Annual General Meeting of Shareholders for the Year 2018 |
|
| Proxy (Form A.) |
|
| Proxy (Form B.) (Recommended) |
|
| Proxy (Form C.) |
|
| Criteria for Shareholders to Propose Meeting Agenda for the Annual General Meeting of Shareholders and Nomination of Candidates for Appointment as Directors for the Year 2018 |
|
| Documents |
Download |
| Annual General Meeting of Shareholders |
| Minutes of the Annual General Meeting of Shareholders Year 2017 |
|
| Invitation to the Annual General Meeting of Shareholders for the Year 2017 |
|
| Criteria for Shareholders to Propose Meeting Agenda for the Annual General Meeting of Shareholders and Nomination of Candidates for Appointment as Directors for the Year 2017 |
|
| Documents |
Download |
| Annual General Meeting of Shareholders |
| Minutes of the Annual General Meeting of Shareholders Year 2016 |
|
| Invitation to the Annual General Meeting of Shareholders for the Year 2016 |
|
| Criteria for Shareholders to Propose Meeting Agenda for the Annual General Meeting of Shareholders and Nomination of Candidates for Appointment as Directors for the Year 2016 |
|
| Extraordinary General Meeting of Shareholders |
| Minutes of Extraordinary General Meeting of Shareholders No. 1/2016 |
|
| Invitation to the Extraordinary General Meeting of Shareholders No. 1/2016 |
|
| Documents |
Download |
| Annual General Meeting of Shareholders |
| Minutes of the Annual General Meeting of Shareholders Year 2015 |
|
| Invitation to the Annual General Meeting of Shareholders for the Year 2015 |
|
| Criteria for Shareholders to Propose Meeting Agenda for the Annual General Meeting of Shareholders and Nomination of Candidates for Appointment as Directors for the Year 2015 |
|
