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2019 Annual General Meeting of Shareholders
Minutes of the Annual General Meeting For the Year 2019 Download
Invitation to the 2019 Annual General Meeting of Shareholders Download
Enclosure 1 Minutes of the Extraordinary General Meeting No. 02/2018 Download
Enclosure 2 2018 Annual Report Download
Enclosure 3 Information on Proposed Auditors Download
Enclosure 4 Information on Individuals Proposed for Directorship Download
Enclosure 5 Proxy Forms  
  Proxy Form A Download
  Proxy Form B Download
  Proxy Form C Download
Enclosure 6 Information on Independent Directors Proposed as Proxy for Shareholders Download
Enclosure 7 Guidelines on Registration, Granting of Proxy, and Documentation Required to be Presented at the Meeting Download
Enclosure 8 The Company’s Articles of Association Relating to Shareholders’ Meetings Download
Enclosure 9 Map of the 2019 Annual General Meeting Venue Download
Proposing Agenda and Nominating Directors in Advance
Guidelines for Proposing Agenda and Nominating Persons to be Elected as Director Download