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    Annual General Meeting of Shareholders for the year 2018

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    Notification of the Resolutions of the 2018 Annual General Meeting of Shareholders

    Minutes of 2018 Annual General Meeting of Shareholders

    Invitation

    Minutes of 2017 Annual General Meeting of Shareholders

    Minutes of Extraordinary General Meeting of Shareholders No. 2/2017

    Annual Report 2017

    Proxy

    Profile of the proposed directors to replace those who will retire by rotation

    Articles of Association of the Company relating to the Shareholders’ Meeting

    Proxy, registration and identification

    Map of the 2018 Annual General Meeting of Shareholders

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