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Shareholder Meeting

2019

Annual General Meeting Invitation Letter 2019

Invitation Letter

Invitation Letter for 2019 AGM

Attachments

Criteria for proposing agenda or director candidate for the 2019 Annual General Meeting of Shareholders

Form for Proposing an Agenda for the 2019 Annual General Meeting of Shareholders

Form for Proposing a Director Candidate for the 2019 Annual General Meeting of Shareholders

Sending question prior to the 2019 Annual General Meeting of Shareholders

Map of the Meeting and Mini-Van Parking Service

Minutes of Meeting 2019

Minutes of Meeting

Minutes of 2019 Annual General Meeting of Shareholder

Annual General Meeting Invitation Letter 2019

Invitation Letter

Invitation Letter for 2019 AGM

Attachments

Criteria for proposing agenda or director candidate for the 2019 Annual General Meeting of Shareholders

Form for Proposing an Agenda for the 2019 Annual General Meeting of Shareholders

Form for Proposing a Director Candidate for the 2019 Annual General Meeting of Shareholders

Sending question prior to the 2019 Annual General Meeting of Shareholders

Map of the Meeting and Mini-Van Parking Service

Minutes of Meeting 2019

Minutes of Meeting

Minutes of 2019 Annual General Meeting of Shareholder

Publication & Download

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