- Invitation Notice (Full Version)
– Opinion of the Independent Financial Advisor on connected transaction
– Information of the Independent Directors whom the shareholders can give authorization as their proxy
– Proxy Form A.
– Proxy Form B.
– Proxy Form C.
– Publication of the Extraordinary General Meeting of Shareholders No.1/2021 invitation (additional information in Agenda 5)
- The resolution of the Extraordinary General Shareholders’ Meeting
- Report of Extraordinary Shareholders’Meeting
- Video of Extraordinary Shareholder Meeting