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Shareholder's Meeting

AGM
EGM
Invitation to Annual General Meeting of Shareholders for the Year 2017
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Enclosures Download
1. A copy of the of Annual General Meeting of Shareholders for the Year 2016 Download
2. Curricula vitae of the persons nominated to be directors in replacement of those who are retired. Download
3. Articles of Association relating to the Shareholders' Meeting
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4. Criteria and guideline on Nomination and Appointment of Directors Download
5. Definition of the Company’s Independent Director Download
6. Profile of the proposed auditors for 2017 Download
7. Profile of the Independent Directors proposed as proxy for shareholders Download
8. Proxy Form
Form B Download
Form C Download
9. Map of the Conference room Download
10. 2016 Annual Report (CD) and 2016 Sustainability Report (CD)
10.1 Annual Report 2016 Download
10.2 Sustainability Report 2016 Download

 

Invitation to the Extraordinary General Meeting of Shareholders No. 1/2014
4.0 MB


Enclosures Download
1. A Copy of the Minutes of the 2014 Annual General Meeting of Shareholders 568 kb
2. Preliminary Information of the Convertible Bonds 75 kb
3. Articles of Association of the Company with respect to the Shareholders' Meeting and the Voting Procedures 37 kb
4. Profile of the Independent Directors Proposed as Proxies for the Shareholders, and the Definition of an "Independent Director of the Company" 45 kb
5. Proxy Form
- Proxy Form B 57 kb
- Proxy Form C 49.6 kb
6. Map of the Meeting Venue 41 kb