AGM Kit

2012
Please click here to download General Assembly Meeting and Agenda
Please click here to download Proxy Form for the General Assembly Meeting
Please click here to download List of the candidates for the Board of Directors
Please click here to download Amendment to the Articles of Association
Please click here to download Principles on the Remuneration of the Directors and Senior Management
Please click here to download Guarantees,Pledges and Mortgages
Please click here to download Grant and Aid Policy
Please click here to download Donations made in the year 2011
Please click here to download Disclosure Policy
Please click here to download Dividend Distribution Policy
Please click here to download Codes of Ethic and Corporate Social Responsibility Policy