Extraordinary General Meeting March 19th, 2019
March 20, 2019 | The newly elected BoD convened into body | View file (112 KB) | |
March 19, 2019 | Decisions of the E.G.M._Voting Results | View file (178 KB) | |
February 26, 2019 | Invitation the the EGM | View file (151 KB) | |
February 26, 2019 | Draft Resolutions | View file (288 KB) | |
February 26, 2019 | Number of Shares and Voting Rights | View file (209 KB) | |
February 26, 2019 | Proxy Form for the Appointment of Proxy | View file (214 KB) |