Information of shareholder's Meeting


  the Annual General Meeting of the Shareholders ("AGM") for the Year 2017 (Cut-off 20 March 2017)
17/02/17           Criteria for the Nomination of Candidate for Directorship in the Annual General Meeting (AGM) Agenda for the year 2017
17/02/17           Criteria for Shareholders to Propose Annual General Meeting Agenda for the year 2017

  Minutes of the "AGM" for the year 2016
12/05/16           Copy of the Minutes of the AGM 2016 on 29 April 2016
  Notice for Calling the Annual General Meeting of the Shareholders ("AGM") for the Year 2016
25/03/16           The 2016 Annual General Meeting of Shareholders
  the Annual General Meeting of the Shareholders ("AGM") for the Year 2016
24/12/15           Criteria for the Nomination of Candidate for Directorship in the Annual General Meeting (AGM)
            Agenda for the year 2016
24/12/15           Criteria for Shareholders to Propose Annual General Meeting Agenda for the year 2016

  Notice for Calling the Annual General Meeting of the Shareholders ("AGM") for the Year 2015
          Notice for convening the "AGM" for the Year 2015
          Attachments 1 Minutes of the "AGM" for the year 2014
          Attachments 2 Annual Report Year 2014
          Attachments 3 Information Agenda 3 for consider to abstain dividend payment
          Attachments 3 Information Agenda 4 for consider to name list and biography of directors to be
            elected as directors to replace those retiring by rotation
          Attachments 3 Information Agenda 5 for consider to fixed the remuneration for directors for directors
          Attachments 3 Information Agenda 6 for consider to name list of auditors and audit fees
          Attachments 4 Capital Increase Form (F 53-4)
  Notice for Calling the Extraordinary General Meeting of the Shareholders ("EGM") No. 1/2014 and the details
       for consider
          Exercise Form For Purchase of GJS-W3
          Publication on the Notice for calling the Extraordinary General Meeting of the Shareholders No. 1/2014
            and all attachments on the Company's website