General Meeting of Shareholders

“ Integrity, Teamwork, Professionalism, Innovation, Excellence ”

AGM 2017

Media Announcement
43.22 KB
Media Invitation
81.7 KB
Rules
404.8 KB

AGM & EGM 2016

Media Announcement
63.76 KB
Media Invitation
88.69 KB
CV of Candidates for BoD and BoC Members
12 KB
Rules
92.18 KB
Media Resolutions Summary
99.32 KB

AGM & EGM 2015

Media Announcement
442.49 KB
Media Invitation
326.55 KB
CV of Candidates for BoD and BoC Members
208.77 KB
Rules
24.35 KB
Media Resolutions Summary
321.01 KB