| Docment Name | File size | Download |
| Notification of EGM 1/2013 | 169.45 KB |  |
| Minutes of AGM 2013 | 506.03 KB | |
| Articles of Association of the Company relating to the Shareholders" Meeting | 122.98 KB | |
| Governing Rules for Shareholder Meetings | 103.01 KB | |
| Information of the Company"s Directors who represent to be a proxy in the EGM 1/2013 | 86.67 KB | |
| Proxy (Form A.) | 96.07 KB | |
| Proxy (Form B.) | 181.22 KB | |
| Proxy C (custodian) | 170.53 KB | |
| Map of the Extraordinary General Meeting of Shareholders No.1/2013 | 363.17 KB | |
| Minutes of the Extra General Meeting of Shareholders no. 1/2013 | 197.3 KB | |
Meeting Detail
