| 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 |
