| Shareholders Meeting 2020 |
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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 2020 |
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| Notice of the General Meeting of Shareholders No.49 |
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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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| Guideline for attending the meeting, regarding the outbreak of Coronavirus 2019 (COVID-19) |
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