| Shareholders Meeting 2019 |
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| Minutes of Shareholders meeting 48th of 2019 |
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| Picture : Minutes of Shareholders meeting 48th of 2019 |
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| Notice of the General Meeting of Shareholders No.48 |
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| The criteria for shareholders to propose agenda and/or to nominate candidates to be elected as Directors at the General Meeting of Shareholders 2019 |
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| Proxies Form A. |
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| Proxies Form B. |
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| Proxies Form C. |
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