Shareholders' meeting

# Title Time
31 Invitation Letter and Proxy Form for the Annual General Meeting of Shareholders for 2018 11/04/2018
32 Documents of the Annual General Meeting of Shareholders for 2018 11/04/2018
33 Minutes and Resolution of the Annual General Meeting of Shareholders for 2017 16/04/2017
34 Resolution of the Annual General Meeting of Shareholders for 2016 24/04/2016
35 Minutes of the Annual General Meeting of Shareholders for 2016 24/04/2016
36 Documents of the Annual General Meeting of Shareholders for 2016 03/04/2016
37 Resolution of the Annual General Meeting of Shareholders for 2015 22/04/2015
38 Minutes of the Annual General Meeting of Shareholders for 2015 22/04/2015
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