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