Asia FOLLOW US ON

Annual General Meeting April 24th, 2014


2014 May, 08 Summary of Minutes of the AGM View file (76 KB)
2014 April, 24 Decisions of the AGM -Voting Results View file (59 KB)
2014 April, 24 Cut-off right / Payment of Capital Distribution View file (41 KB)
2014 April, 03 Number of Shares & Votitng Rights View file (9 KB)
2014 April, 03 Proxy-Form of Appointment of Proxy View file (87 KB)
2014 April, 03 Draft Resolutions View file (26 KB)
2014 April, 03 Invitatiion to the AGM View file (70 KB)