General Meeting of Shareholders

Extraordinary General Meeting of Shareholders 2020

• Announcement Extraordinary General Meeting of Shareholders
• Invitation Extraordinary General Meeting of Shareholders
• Rules of Conduct
• Power of Attorney to Attend and Vote at Extraordinary General Meeting of Shareholders
• Meeting Agenda
• Health Declaration Form
• Proof of Advertisement of the Result of Extraordinary General Meeting of Shareholders
• Summary Minutes of Extraordinary General Meeting of Shareholders