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GENERAL ASSEMBLIES

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09/02/2018 Extraordinary general assembly
Voting Results of the Extraordinary Shareholders’ General Assembly on February 9, 2018
Decisions Of The Shareholders’ Extraordinary General Assembly Held On February 9, 2018
DRAFT AMENDMENT OF ARTICLE 5 “Share Capital” OF THE ARTICLES OF ASSOCIATION
Empowerment for Representation of Shareholders in the Extraordinary General Assembly of February 9 , 2018
Documents addressed to the General Assembly
Total Number of Shares and Voting Rights
Brief description of the items in the Agenda-Draft Desicions
Invitation to an Extraordinary General Assembly