Shareholders' Meeting

Invitation to AGM/EGM

Invitation to Annual General Meeting of Shareholders for the Year 2020

1. Curricula vitae of the persons nominated to be directors
2. Company's Articles of Association relating to the Shareholders' Meeting
3. Criteria and guideline on Nomination and Appointment of Directors
4. Definition of the Company’s Independent Director
5. Profiles of the proposed auditors for 2020
6. Profiles of the Independent Directors proposed as proxy for shareholders
7. Documents or evidence showing an identity of the shareholder or a representative of the shareholder entitled to attend the meeting
8. Proxy Form
8.1 Form B
8.2 Form C
9. Map of the Conference room
10. Guideline for 2020 Annual General Meeting Attendance
11. 2019 Annual Report and 2019 Sustainability Report
11.1 Annual Report 2019
11.2 Sustainability Report 2019
12. Screening Questionnaire COVID-19 Form

Invitation to the Extraordinary General Meeting of Shareholders No. 1/2014

1. A Copy of the Minutes of the 2014 Annual General Meeting of Shareholders
2. Preliminary Information of the Convertible Bonds
3. Articles of Association of the Company with respect to the Shareholders' Meeting and the Voting Procedures
4. Profile of the Independent Directors Proposed as Proxies for the Shareholders, and the Definition of an "Independent Director of the Company"
5. Proxy Form
5.1 Proxy Form B
5.2 Proxy Form CC
6. Map of the Meeting Venue