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Notification of AGM for the year 2012 on the Company's website
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Notice of the Annual General Meeting of Shareholders 1/2012
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Additional Holiday 2011
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Annual Holiday for 2012
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Notice of the Annual General Meeting of Shareholders 1/2011
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Notice of the Extraordinary General Meeting of Shareholders 2010
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Notice of the Annual General Meeting of Shareholders 1/2010
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The Principle for Minoriy Shareholders to Propose AGM Agenda Items and Nomination of Candidates In Advance
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Form A The Agenda Proposal For AGM Form
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Form B Nomination of Director Form
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Notice of the Annual General Meeting of Shareholders 1/2009
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Resolutions and Minutes of Shareholders’ Meeting
Minutes of the Annual General Meeting of Shareholders 1/2012
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Invitation to Minority Shareholders to Propose In Advance Agenda
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Resolutions of the Annual General Meeting of Shareholders 1/2010
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Minutes of the Annual General Meeting of Shareholders 1/2009
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Resolutions of the Annual General Meeting of Shareholders 1/2009
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Minutes of the Extraordinary General Meeting of Shareholders 1/2008
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Minutes of Shareholder meeting 1-08
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Minutes of the General Meeting of Shareholders 2008
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