| Invitation to the No. 1/2015 Extraordinary General Meeting of Shareholders |
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| Copy of the Minutes of 2014 Annual General Meeting of Shareholders (Agenda 1) |
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| Information Memorandum on Acquisition of Assets (Agenda 2) |
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| Report of Independent Financial Advisor regarding the Acquisition of Assets (Agenda 2) |
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| Articles of Association of the Company relating to the Shareholders' Meeting |
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| How to proxy, registration, evidence for attendance |
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| Registration form to attend the No. 1/2015 Extraordinary General Meeting of Shareholders |
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| Form of proxy |
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| Proxy (Form A) |
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| Proxy (Form B) |
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| Map of the meeting location |
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| All |
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