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GENERAL ASSEMBLIES

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05/06/2019 Ordinary general assembly
Voting Results of the Ordinary Shareholders’ General Assembly on June 5, 2019
Decisions of the Shareholders’ Ordinary General Assembly held on June 5, 2019
“Draft Adjustment of the Company’s Articles of Association” Clean Version
“Draft Adjustment of the Company’s Articles of Association” Track Changes Version
Empowerment for Representation of Shareholders in the Ordinary General Assembly of June 5, 2019
Documents addressed to the Annual Ordinary General Assembly
Total Number of Shares and Voting Rights
Brief description of the items in the Agenda - Draft resolutions
Invitation to Annual Ordinary General Assembly