| Title |
Download |
| Minutes of the Annual General Meeting 2014 |
| Minutes of the 2014 Annual General Meeting of Shareholders |
|
| Notice of the2014 Annual General Meeting (Invitation) |
| Invitation for the Annual General Meeting of Shareholders FY 2014 |
|
| Minutes of the Extraordinary General Meeting of Shareholders No. 1/2013 |
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| Brief Profile of Directors who will retire by rotation and to be re-elected |
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| Details of the Company’s shares repurchase project for financial management purposes |
|
| Proxy Form B |
|
| Proxy Form C |
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| The Company’s Articles of Association in relation to the AGM |
|
| Identification Documents of shareholders and proxies |
|
| Map of the Meeting place |
|
| Agenda Proposal |
| Annual General Meeting Agenda Proposal 2014 |
|
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