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Invitation to EGM

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

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Enclosures
PDF
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

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