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Annual General Meeting of Shareholders for the year 2019
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Notification of the Resolutions of the 2019 Annual General Meeting of Shareholders
Invitation
Minutes of 2019 Annual General Meeting of Shareholders
Minutes of Extraordinary General Meeting of Shareholders No. 1/2018
Annual Report 2018
Articles of Association of the Company relating to the Shareholders’ Meeting
Profile of the proposed directors to replace those who will retire by rotation
Information of the Company’s Directors who represent to be a proxy in the AGM 2019
Proxy, registration and identification
Proxy
Map of the Extraordinary General Meeting of Shareholders No. 1/2018
Propose the agenda and director nominee for 2019 AGM
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