Asia FOLLOW US ON

Extraordinary General Meeting December 14th, 2020


2020 December, 15 Decisions of the EGM_Voting Resutls View file (173 KB)
2020 December, 15 Announcement of Cut-off (Ex-Dividend) Date and Payment of the Monetary Distribution from Previous Years' Earnings View file (121 KB)
2020 November, 23 Invitation to the EGM View file (174 KB)
2020 November, 23 Draft Resolutions View file (130 KB)
2020 November, 23 Number of Shares and Voting Rights View file (204 KB)
2020 November, 23 Authorization Form of Appointment of Proxy View file (208 KB)
2020 November, 23 Terms and Conditions for the Remote EGM View file (210 KB)
2020 November, 23 Information on the Processing of Personal Data View file (133 KB)
2020 November, 23 Supplementary Information on the Processing of the Personal Data of Shereholders View file (121 KB)