Shareholders Meeting

 

  Shareholders Meeting  
1 Notice of Invitation to the AGM 2018 More
2 Notice of Invitation to the EGM No.1/2017 More
3 Notice of Invitation to the AGM 2017 More
  
 

 

  Procedures for Proposing Agenda items for AGM of Shareholder's and Nomination of directors  
1 Criteria and Conditions for Shareholders in Proposing an Agenda Item and Director Nomination for 2019 AGM More
2 Criteria and Conditions for Shareholders in Proposing an Agenda Item and Director Nomination for 2018 AGM More
3 Criteria and Conditions for Shareholders in Proposing an Agenda Item and Director Nomination for 2017 AGM More