Criteria for Minority Shareholders to Propose AGM Agenda Items
| Document |
Download |
| Criteria for Shareholders to Propose AGM Agenda Items and to Nominate Director 2019 |
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| AGM Agenda Proposal Form 2019 |
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| Director Nomination Form 2019 |
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Extraordinary General Meeting of Shareholders No. 1/2018
| Document |
Download |
| Extraordinary General Meeting of Shareholders No. 1/2018 |
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| Enclosure 1: |
A copy of the Minutes of the Annual General Meeting of Shareholders No. 25/2018 (Enclosure for Agenda 1) |
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| Enclosure 2: |
Information Memorandum regarding the Acquisition of Assets for Class 1 Transaction (Enclosure for Agenda 2) |
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| Enclosure 3: |
IFA Opinion regarding the Acquisition of Assets (Enclosure for Agenda 2) |
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| Enclosure 4: |
Information on Issuance and Offering of Debentures and Authorization in Relation to the Issuance and Offering of Debentures (Enclosure for Agenda 4) |
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| Enclosure 5: |
Proxy form and details of an independent director who can be a proxy |
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| Enclosure 6: |
Articles of Association concerning the Shareholders Meeting |
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| Enclosure 7: |
Guidelines for Registration, Proxy Appointment and documents required in order to attend the Shareholders Meeting |
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| Enclosure 8: |
Map of the meeting place |
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2018 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 |
| 2018 AGM Notice |
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| Enclosure 1: |
Minutes of the Annual General Meeting of Shareholders No. 24/2017 (Enclosure for Agenda 1) |
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| Enclosure 2: |
Annual Report 2017 (Enclosure for Agenda 2 and Agenda 3) |
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| Enclosure 3: |
Credentials and background of nominated directors (Enclosure for Agenda 7 and Agenda 8) |
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| Enclosure 4: |
Definition of Independent Director (Enclosure for Agenda 7 and Agenda 8) |
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| Enclosure 5: |
Remuneration of Directors for the year 2018 (Enclosure for Agenda 10) |
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| Enclosure 6: |
Credentials and background of Auditors (Enclosure for Agenda 11) |
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| Enclosure 7: |
Proxy form and details of an independent director who can be a proxy |
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| Enclosure 8: |
Articles of Association concerning the Shareholders Meeting |
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| Enclosure 9: |
Guidelines for Registration, Proxy Appointment and documents required in order to attend the Shareholders Meeting |
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| Enclosure 10: |
Map of the meeting place |
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Minutes of the Annual / Extraordinary General Meeting of Shareholders
| Document |
Download |
| Minutes of the Extraordinary General Meeting of Shareholders No. 1/2018 |
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| Minutes of Annual General Meeting of Shareholders No. 25/2018 |
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| Minutes of Annual General Meeting of Shareholders No. 24/2017 |
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| Minutes of Annual General Meeting of Shareholders No. 23/2016 |
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| Minutes of Annual General Meeting of Shareholders No. 22/2015 |
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| Minutes of the Extraordinary General Meeting of Shareholders No. 1/2014 |
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| Minutes of Annual General Meeting of Shareholders No. 21/2014 |
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| Minutes of Annual General Meeting of Shareholders No. 20/2013 |
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| Minutes of Annual General Meeting of Shareholders No. 19/2012 |
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| Minutes of Annual General Meeting of Shareholders No. 18/2011 |
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| Minutes of Annual General Meeting of Shareholders No. 17/2010 |
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| Minutes of Annual General Meeting of Shareholders No. 16/2009 |
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| Minutes of the Extraordinary General Meeting of Shareholders No. 1/2009 |
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| Minutes of Annual General Meeting of Shareholders No. 15/2008 |
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| Minutes of Annual General Meeting of Shareholders No. 14/2007 |
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The Company's Performance VDO
The Company's Performance VDO
for the year 2017
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
