EGM 21 June 2017 - Notice for Extraordinary General Meeting
EGM 21 June 2017 - Proposal of the Board of Directors
EGM 21 June 2017 - New Articles of Association
EGM 21 June 2017 - Power of Attorney form
EGM 14 June 2017 - Proposal by the Election Committee
EGM 14 June 2017 - Power of Attorney form
EGM 14 June 2017 - Minutes
EGM 14 June 2017 - Notice for Extraordinary General Meeting
EGM 14 June 2017 - Proposal of the Board of Directors
EGM 14 June 2017 - Statement of the Board of Directores - Chapter 18, Section 4
EGM 14 June 2017 - Statement of the Board of Directores - Chapter 18, Section 6
EGM 14 June 2017 - Auditor's statement