Investor Relations
Investor Relations > Annual General Meeting
Annual General Meeting

 Year 2017

Minutes of 2017 Annual General Shareholders’ Meeting


 
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Notification of the Resolution of 2017 Annual General Shareholders Meeting

 
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Invitation for 2017 Annual General Meeting Shareholders



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 Proxy Form A

 
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Proxy Form B


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 Proxy Form C

 
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 Year 2016

Notification of the Resolution of 2016 Annual General Shareholders Meeting

 
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Minutes of 2016 Annual General Shareholders’ Meeting


 
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Invitation for 2016 Annual General Meeting Shareholders



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 Proxy Form A

 
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Proxy Form B


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 Proxy Form C

 
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 Year 2015

Notification of the Resolution of 2015 Annual General Shareholders Meeting

 
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Minutes of 2015 Annual General Shareholders’ Meeting


 
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2015 Annual General Meeting of Shareholders Invitation Letter


 
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Proxy Form A

 
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Proxy Form B

 
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Proxy Form C

 
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