Shareholders’ Meeting

Presentation

AGM 2019 Presentation

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Shareholders’ Meeting Documentation

Minutes of the 2019 Annual General Meeting of Shareholders

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Invitation Letter to the 2019 Annual General Meeting of Shareholders

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Copy of the Minutes of the 2019 Annual General Meeting of Shareholders

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Profiles of the nominated Candidates for the Election of new Directors in Replacement of those to be retired by Rotation and the Definition of Independent Committee

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Proxy forms for the shareholders' meeting with the information of Independent Committee Nominee

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Company’s Articles of Association in relation to the shareholders’ meeting

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Documents and evidences which must be produced by the shareholders prior to their presence at the meeting; methods of granting proxy, carrying out a registration and voting at the meeting of shareholders

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Location map of the Shareholders’ Meeting venue

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Submission of Questions for the 2019 Annual General Meeting of Shareholders in advance

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Proposal of Agenda and a Director Nominee for the 2019 Annual General Meeting of Shareholders

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Proposal of Agenda for the 2019 Annual General Meeting of Shareholders

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Proposal of Director Nominee for the 2019 Annual General Meeting of Shareholders

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