Meeting Documents 2020

• Notice of Shareholders' Meeting 2020 Download
• Annual Report 2019 Download
• Copy of the Minutes of the 1st/2019 Extraordinary General Meeting Download
• Information on the Nominated Directors Download
• Definition of Independent Director Download
• Information on Independent Directors Download
• Company Regulations Pertaining to Shareholders' Meetings and Voting Download
• Evidence of the Right to Attend the Shareholders' Meeting Download
• Meeting Organization Procedures Download
• Proxy Form A Download
• Proxy Form B Download
• Proxy Form C Download
• Map Download

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