Shareholders' Meeting
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Invitation to the Annual General Meeting of Shareholders 2017


Document Download
Minutes of Annual General Meeting of Shareholders Download
Invitation for the Annual General Meeting of Shareholders Download
Attachment 2: Reasons and objectives for consideration of the shareholders on each agenda Download
Attachment 3: Copy of the Minutes of the 2016 Annual General Meeting of Shareholders Download
Attachment 5: Profiles of the candidates who have been nominated to replace the directors retiring by rotation to replace directors retiring by rotation Download
Attachment 6: Definition of Independent Director Download
Attachment 7: Explanation on proxy, registration, documents or evidence showing identity of shareholders or proxies of shareholders who are eligible to attend and vote in the meeting Download
Attachment 8: Articles of Association relating to the shareholders' meeting Download
Attachment 9:
    Proxy Form A Download
    Proxy Form B Download
    Proxy Form C Download
Attachment 10: Procedures for attending the 2016 Annual General Meeting of Shareholders Download
Attachment 11: Profiles of the independent directors proposed by the Company as proxies Download
Attachment 12: Map of the place of the meeting Download
Criteria for Shareholders’ rights To propose the Meeting’s agenda To nominate candidates for elected directors For the Annual General Meeting of Shareholders Download
Form for the Proposal of Agenda for the Annual General Meeting of Shareholders Download


Invitation to the Annual General Meeting of Shareholders 2016


Document Download
Minutes of Annual General Meeting of Shareholders Download
Invitation for the Annual General Meeting of Shareholders Download
Attachment 1: Reasons and objectives for consideration of the shareholders on each agenda Download
Attachment 2: Copy of the Minutes of the 2015 Annual General Meeting of Shareholders Download
Attachment 4: Profiles of the candidates who have been nominated to replace the directors retiring by rotation to replace directors retiring by rotation Download
Attachment 5: Definition of Independent Director Download
Attachment 6: Explanation on proxy, registration, documents or evidence showing identity of shareholders or proxies of shareholders who are eligible to attend and vote in the meeting Download
Attachment 7: Articles of Association relating to the shareholders' meeting Download
Attachment 8:
    Proxy Form A Download
    Proxy Form B Download
    Proxy Form C Download
Attachment 9: Procedures for attending the 2016 Annual General Meeting of Shareholders Download
Attachment 10: Profiles of the independent directors proposed by the Company as proxies Download
Attachment 11: Map of the place of the meeting Download
Criteria for Shareholders rights to propose the Meetings agenda to nominate candidates for elected directors for the Annual General Meeting of Shareholders Download
Form for the Proposal of Agenda for the Annual General Meeting of Shareholders Download


Invitation to the Annual General Meeting of Shareholders 2015


Document Download
Minutes of Annual General Meeting of Shareholders Download
Invitation for the Annual General Meeting of Shareholders Download
Attachment 1: Reasons and objectives for consideration of the shareholders on each agenda Download
Attachment 2: Minutes of Extraordinary General Meeting 3/2014 Download
Attachment 4: Detail of nominated director for the appointment Download
Attachment 5: Definition of Independent Director Download
Attachment 6: Instructions on proxy, registration, documents or evidence showing identity of shareholders or their authorized persons entitled to attend and vote in the meeting Download
Attachment 7: Articles of Association concerning the Shareholders' Meeting Download
Attachment 8:
    Proxy Form A Download
    Proxy Form B Download
    Proxy Form C Download
Attachment 9: Shareholder Meeting Procedure Download
Attachment 10: Details of Independent Directors the company proposed as proxies Download
Attachment 11: Map Download