| Document |
Date issued |
Download |
|
Proposal Approval on supplement to Business lines |
17/04/2017 |
|
|
Proposal Election |
17/04/2017 |
|
|
Tentative agenda of the 2017 AGM |
05/04/2017 |
|
|
Draft of Regulation on organization, voting and election at the 2017 Annual General Meeting |
05/04/2018 |
|
|
Invitation letter and Proxy letter of the 2017 Annual General Meeting of Shareholders |
05/04/2017 |
|
|
Report of The Supervisory Board |
05/04/2017 |
|
|
Proposal for Audited Financial Statements in 2016 |
05/04/2017 |
|
|
Proposal Approval for Business results in 2016 |
05/04/2017 |
|
|
Proposal for profit distribution of 2016 |
05/04/2017 |
|
|
Proposal for the selection of auditing company in 2017 |
05/04/2017 |
|