Shareholder Meeting

 

Document  
Minutes of the Annual General Meeting of the Shareholders 2018 Download
Invitation to the 2018 Annual General Meeting of Shareholders Download
Supporting Documents
Supporting Document for Agenda 1 – Minutes of the Extraordinary General Meeting of Shareholders No. 2/2017 Download
Supporting Document for Agenda 2 and 3 – Annual Report (CD-ROM) Download
Supporting Document for Agenda 5 – Profiles of the candidates for directors in replacement of the directors retiring by rotation and the Company’s definition for an independent director Download
Supporting Document for Agenda 6 – Profile of the candidate for new director Download
Supporting Document for Agenda 8 – Profile of the external auditors Download
Documents for Meeting Attendance
Meeting Regulations and Procedures Download
Articles of Association concerning the Shareholders’ Meetings Download
Map of the Meeting Venue Download
Granting Proxy
Names and information of the independent directors proposed as proxy Download
Proxy Form A – a general form Download
Proxy Form B – a form with specified details (the Company recommends this type) Download
Proxy Form C – a form for custodian Download
 
Criteria for Proposing in advance a meeting agenda, a director candidate and a question for The 2018 Annual General Meeting of Shareholders Download
Form A Download
Form B Download
Form C Download