AGM
EGM
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Invitation to Annual General Meeting of Shareholders for the Year 2018 Download |
| Enclosures | Download |
| 1. copy of the minutes of 2017 Annual General Meeting of Shareholders | Download |
| 2. Curricula vitae of the persons nominated to be directors in replacement of those who are retired. | Download |
| 3. Company's Articles of Association relating to the Shareholders' Meeting |
Download |
| 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 2018 | 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. 2017 Annual Report and 2017 Sustainability Report 2017 | |
| 10.1 Annual Report 2017 | Download |
| 10.2 Sustainability Report 2017 | Download |
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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 |
