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Shareholder's Meetings
  • CRITERIA FOR SHAREHOLDERS
    TO PROPOSE AGM AGENDA ITEMS
    AND TO NOMINATE DIRECTOR
  • Invitation to
    Shareholders' Meeting
  • MINUTES OF
    SHAREHOLDERS MEETINGS
  • The Company's
    Performance VDO
Criteria for Shareholders to Propose AGM Agenda Items
Document Download
Criteria for Shareholders to Propose AGM Agenda Items and to Nominate Director 2017
AGM Agenda Proposal Form 2017
Director Nomination Form 2017
2017 Annual General Meeting of Shareholders
* The Company will provide snacks and beverages for the Meeting attendees; shareholders and proxy holders, only.
And there will not be any souvenir provided at this meeting. *
Document Download
2017 AGM Notice
Enclosure 1: Minutes of the Annual General Meeting of Shareholders No. 23/2016 (Enclosure for Agenda 1)
Enclosure 2: Annual Report 2016 (Enclosure for Agenda 2)
Enclosure 3: Information on the Issuance and Offering of Debentures (Enclosure to Agenda 6)
Enclosure 4: Credentials and background of nominated directors (Enclosure for Agenda 7 and 8)
Enclosure 5: Definition of Independent Director (Enclosure for Agenda 7 and 8)
Enclosure 6: Remuneration of Directors for the year 2017 (Enclosure for Agenda 9)
Enclosure 7: Credentials and background of Auditor (Enclosure for Agenda 10)
Enclosure 8: Proxy form and details of an independent director who can be a proxy
Enclosure 9: Articles of Association concerning the Shareholders Meeting
Enclosure 10: Guidelines for Registration, Proxy Appointment and documents required in order to attend the Shareholders Meeting
Enclosure 11: Map of the meeting place
Minutes of the Annual / Extraordinary General Meeting of Shareholders
Document Download
Minutes of Annual General Meeting of Shareholders No. 24/2017
Minutes of Annual General Meeting of Shareholders No. 23/2016
Minutes of Annual General Meeting of Shareholders No. 22/2015
Minutes of the Extraordinary General Meeting of Shareholders No. 1/2014
Minutes of Annual General Meeting of Shareholders No. 21/2014
Minutes of Annual General Meeting of Shareholders No. 20/2013
Minutes of Annual General Meeting of Shareholders No. 19/2012
Minutes of Annual General Meeting of Shareholders No. 18/2011
Minutes of Annual General Meeting of Shareholders No. 17/2010
Minutes of Annual General Meeting of Shareholders No. 16/2009
Minutes of the Extraordinary General Meeting of Shareholders No. 1/2009
Minutes of Annual General Meeting of Shareholders No. 15/2008
Minutes of Annual General Meeting of Shareholders No. 14/2007
The Company's Performance VDO

The Company's Performance VDO
for the year 2016
The Company's Performance VDO
for the year 2015
The Company's Performance VDO
for the year 2014
The Company's Performance VDO
for the year 2013
The Company's Performance VDO
for the year 2012