| Title |
Download |
| Minutes of the Extraordinary General Meeting |
| Minutes of the Extraordinary General Meeting of Shareholders No. 2/2016 |
|
| Notice of theExtraordinary General Meeting |
| Invitation for the Extraordinary General Meeting of Shareholders No. 2/2016 |
|
| Certify the Minutes of the Extraordinary General Meeting of Shareholders No. 1/2016 held on 24 June, 2016 |
|
| Opinion of the Independent Financial Advisor |
|
| Opinion of the Board of Directors and Audit Committee on the Independent Financial Advisor’s Report |
|
| Proxy Form B |
|
| Proxy Form C |
|
Download