The 2019 Annual General Meeting of Shareholders

The 2019 Annual General Meeting of Shareholders

The 2019 Annual General Meeting of Shareholders
The 2019 Annual General Meeting of Shareholders Invitation document-1287618_960_720
Draft the Minutes of the 2018 Annual General Meeting of Shareholders document-1287618_960_720
Annual Report 2018 document-1287618_960_720
Profit allocation and dividend payment document-1287618_960_720
Curricula Vitae of the Nominated to be Director document-1287618_960_720
Remuneration Year 2019 document-1287618_960_720
Biography of the Appointed Auditors document-1287618_960_720
Amendment to Article 37of the Company’s Articles of Association document-1287618_960_720
Article of Association of Shareholders Meetings document-1287618_960_720
Explanation meeting document-1287618_960_720
Proxy Form B document-1287618_960_720
Proxy Form C document-1287618_960_720
Independence Director document-1287618_960_720
Annual Report Request Form document-1287618_960_720
EKH map document-1287618_960_720
Rights of shareholders to propose 2019 AGM agenda and nominate
director candidates
Criteria for Proposal of Agenda and Nomination of Director Candidates
for the 2019 Annual General Meeting of Shareholders
Proposal for Agenda of 2019 Annual General Meeting of Shareholders(Form A)
Nomination of Candidate for the Director Election in Year 2019(Form B)

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