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Extraordinary General Meeting of Shareholders No. 1/2018
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Notification of the Resolutions of the
Extraordinary General Meeting of Shareholders
No. 1/2018
Minutes of Extraordinary General Meeting of Shareholders No.1/2018
Invitation
- Minutes of 2018 Annual General Meeting of Shareholders
- Information Memorandum on Acquisition of Assets
Articles of Association of the Company relating to the Shareholders’ Meeting
Information of the Company’s Directors who represent to be a proxy in the EGM No. 1/2018
Proxy, registration and identification
Proxy
Map of the Extraordinary General Meeting of Shareholders No. 1/2018
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