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