Asia FOLLOW US ON

Extraordinary General Meeting November 22nd, 2013


2013 December, 04 Minutes of the EGM View file (179 KB)
2013 November, 22 Announcement for the Decisions of EGM -Voting Results View file (45 KB)
2013 November, 14 Draft Amendement of the Articles of Association View file (57 KB)
2013 November, 01 Invitation the the Extraordinary General Meeting View file (67 KB)
2013 November, 01 Draft Resolutions View file (57 KB)
2013 November, 01 Proxy-Form of Appointment of Proxy View file (61 KB)
2013 November, 01 Number of Shares & Voting Rights View file (9 KB)