Shareholder Information

Shareholders' Meeting

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Minutes Download
Minutes of Annual General Meeting of Shareholders 2017
Annual General Meeting Download
Invitation to 2017 Annual General Meeting of Shareholders  
Minutes of the Annual General Meeting of Shareholders 1/2016
Annual report 2016 and Financial Statement for the year, ended on 31 December 2016  
Lists and profiles of the directors who retire from rotation and have been nominated as a Director for another term
Information regarding the independent directors for proxies of shareholders
Regulations of the Company regarding the shareholders' meeting
Instructions of the registration process for meeting attendance and proxies
Proxy form A.
Proxy form B.
Proxy form C.
Meeting venue map
AGM Agenda Proposal Download
Criteria and Procedures for Proposing Agenda Item for 2017 AGM
Criteria and Procedures for Directors Nomination for 2017 AGM