Meeting Detail
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Extraordinary General Meeting of Shareholders No. 1/2014

Docment NameFile sizeDownload
Notification of EGM 1/201437.51 KB
Minutes of AGM 2014 279.35 KB
Articles of Association of the Company relating to the Shareholders Meeting 36.18 KB
Governing Rules for Shareholder Meetings 41.35 KB
Information of the Company's Directors who represent to be a proxy in the EGM 1/201422.88 KB
Proxy (Form A.) 24.76 KB
Proxy (Form B.) 53.12 KB
Proxy C (custodian)78.33 KB
Map of the Extraordinary General Meeting of Shareholders No.1/2014327.38 KB
The minutes of the Extra General Meeting of Shareholders No. 1/2014 71.57 KB