GMS Announcement

The Company has made announcements regarding the General Meeting of Shareholders (GMS) each year as follows:


PROXY TO ATTEND GMS

Detail Eng
 Proxy to Attend the Annual General Meeting of Shareholders
 Proxy to Attend the Extraordinary General Meeting of Shareholders

EGMS 2018

December 20, 2018

Detail Eng
 Announcement of Extraordinary General Meeting of Shareholders
 Invitation to Extraordinary General Meeting of Shareholders
 Announcement of Summary of the Extraordinary General Meeting of Shareholders
   

AGMS 2018

April 12th, 2018

Detail Eng
 Announcement of Annual General Meeting of Shareholders
 Invitation to Annual General Meeting of Shareholders
 Announcement of Summary of the Annual General Meeting of Shareholders
   

EGMS 2018

January 15th, 2018

Detail Eng
 Announcement of Extraordinary General Meeting of Shareholders
 Invitation to Extraordinary General Meeting of Shareholders
 Announcement of Summary of the Extraordinary General Meeting of Shareholders
   

AGMS 2017

April 21st, 2017

Detail Eng
 Announcement of Annual General Meeting of Shareholders
 Invitation to Annual General Meeting of Shareholders
 Announcement of Summary of the Annual General Meeting of Shareholders and Schedule and Procedure of Cash Dividen For the Financial Year 2016
   

AGMS 2016

April 15th, 2016

Detail Eng
 Announcement of Annual General Meeting of Shareholders
 Invitation to Annual General Meeting of Shareholders
 Announcement of Summary of the Annual General Meeting of Shareholders and Schedule and Procedure of Cash Dividen For the Financial Year 2015
   

AGMS & EGMS 2015

May 15th, 2015

Detail Ind
 Announcement of Annual General Meeting of Shareholders and Extraordinary General Meeting of Shareholders
 Invitation to Annual General Meeting of Shareholders and Extraordinary General Meeting of Shareholders
 Announcement of Summary of the Annual General Meeting of Shareholders and Extraordinary General Meeting of Shareholders
   

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