Shareholders' Meeting
| Document | Download |
|---|---|
| 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 Directorshipin 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 |