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Shareholders Information

Shareholders Meeting

Shareholders' Information
Notification of AGM for the year 2012 on the Company's website Download
Notice of the Annual General Meeting of Shareholders 1/2012 Download
Additional Holiday 2011 Download
Annual Holiday for 2012 Download
Notice of the Annual General Meeting of Shareholders 1/2011 Download
Notice of the Extraordinary General Meeting of Shareholders 2010 Download
Notice of the Annual General Meeting of Shareholders 1/2010 Download
The Principle for Minoriy Shareholders to Propose AGM Agenda Items and Nomination of Candidates In Advance Download
Form A The Agenda Proposal For AGM Form Download
Form B Nomination of Director Form Download
Notice of the Annual General Meeting of Shareholders 1/2009 Download

Resolutions and Minutes of Shareholders’ Meeting
Minutes of the Annual General Meeting of Shareholders 1/2012 Download
Invitation to Minority Shareholders to Propose In Advance Agenda Download
Resolutions of the Annual General Meeting of Shareholders 1/2010 Download
Minutes of the Annual General Meeting of Shareholders 1/2009 Download
Resolutions of the Annual General Meeting of Shareholders 1/2009 Download
Minutes of the Extraordinary General Meeting of Shareholders 1/2008 Download
Minutes of Shareholder meeting 1-08 Download
Minutes of the General Meeting of Shareholders 2008 Download
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