Shareholders' Meeting

Year 2018
Annual General Meeting
Criteria for the shareholders to propose an annual general shareholders' meeting agenda and a qualified candidate for directorship
Year 2017
Extraordinary General Meeting
Minute of the Extraordinary General Meeting of Shareholders for No. 3/2017
Notice of the Extraordinary General Meeting of Shareholders No. 3/2017
 
Minute of the Extraordinary General Meeting of Shareholders for No. 2/2017
Notice of the Extraordinary General Meeting of Shareholders No. 2/2017
 
Minute of the Extraordinary General Meeting of Shareholders for No. 1/2017
Notice of the Extraordinary General Meeting of Shareholders No. 1/2017
Opinion of the Independent Financial Advisor Regarding Acquisition of Assets

Annual General Meeting
Minutes of the 2017 Annual General Meeting of Shareholders
Notice of the 2017 Annual General Meeting of Shareholders
Criteria for the shareholders to propose an annual general shareholders' meeting agenda and a qualified candidate for directorship
Year 2016
Extraordinary General Meeting
Minute of the Extraordinary General Meeting of Shareholders for No. 1/2016
Notice of the Extraordinary General Meeting of Shareholders No. 1/2016

Annual General Meeting
Minutes of the 2016 Annual General Meeting of Shareholders
Notice of the 2016 Annual General Meeting of Shareholders
Criteria for the shareholders to propose an annual general shareholders' meeting agenda and a qualified candidate for directorship
Year 2015
Annual General Meeting
Minutes of the 2015 Annual General Meeting of Shareholders
Notice of the 2015 Annual General Meeting of Shareholders
Criteria for the shareholders to propose an annual general shareholders' meeting agenda and a qualified candidate for directorship
Year 2014
Annual General Meeting
Minutes of the 2014 Annual General Meeting of Shareholders
Notice of the 2014 Annual General Meeting of Shareholders
Criteria for the shareholders to propose an annual general shareholders' meeting agenda and a qualified candidate for directorship
Year 2013
Annual General Meeting
Minutes of the 2013 Annual General Meeting of Shareholders
Notice of the 2013 Annual General Meeting of Shareholders
Criteria for the shareholders to propose an annual general shareholders' meeting agenda and a qualified candidate for directorship
Year 2012
Annual General Meeting
Minutes of the 2012 Annual General Meeting of Shareholders
Notice of the 2012 Annual General Meeting of Shareholders
Criteria for the shareholders to propose an annual general shareholders' meeting agenda and a qualified candidate for directorship
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