Shareholders' Meeting

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Criteria for Minority Shareholders to Propose AGM Agenda Items and Candidates for Directorship in Advance EN
Criteria for Question Submission for the 2019 Annual General Meeting of Shareholders EN
Questions Submission Form for the 2019 Annual General Meeting of Shareholders EN
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Minutes of the Annual General Meeting of Shareholders 2018 EN
Invitation to the Annual General Meeting of Shareholders 2018 EN
Proxy Form (Form A) EN
Proxy Form (Form B) EN
Proxy Form (Form C) EN
Document Download
Criteria for Minority Shareholders to Propose AGM Agenda Items and Candidates for Directorship in Advance EN
Criteria for Question Submission for the 2018 Annual General Meeting of Shareholders EN
Questions Submission Form for the 2018 Annual General Meeting of Shareholders EN
Document Download
Minutes of the Annual General Meeting of Shareholders 2017 EN
Invitation to the Annual General Meeting of Shareholders 2017 EN