Related Documents of General Assembly

General Assembly Meeting Call

Download the Report

General Assembly Agenda

Download the Report

Proxy Form for the General Assembly Meeting

Download the Report

General Assembly Disclosure Document

Download the Report

General Assembly Disclosure Document

Download the Report

Proxy Form for the General Assembly Meeting

Download the Report

General Assembly Agenda

Download the Report

General Assembly Meeting Call

Download the Report

The proposed 2014 profit distribution table

Download the Report

General Assembly Disclosure Document

Download the Report

Proxy Form for the General Assembly Meeting

Download the Report

General Assembly Agenda

Download the Report

General Assembly Meeting

Download the Report

General Assembly Meeting Minutes

Download the Report

The transactions that may cause conflict of interest

Download the Report

Guarantees, securities and mortgages

Download the Report

The Transactions with related parties

Download the Report

The list of donations

Download the Report

The proposed 2013 profit distribution table

Download the Report

The profit distribution policy

Download the Report

The significant changes in the operations and/ or management

Download the Report

Articles of Association

Download the Report

Shareholder Structure

Download the Report

Proxy Form for the General Assembly Meeting

Download the Report

General Assembly Agenda

Download the Report

General Assembly Meeting

Download the Report

Codes of Ethic and Corporate Social Responsibility Policy

Download the Report

Dividend Distribution Policy

Download the Report

Disclosure Policy

Download the Report

Donations made in the year 2011

Download the Report

Grant and Aid Policy

Download the Report

Guarantees,Pledges and Mortgages

Download the Report

Principles on the Remuneration of the Directors and Senior Management

Download the Report

Amendment to the Articles of Association

Download the Report

List of the candidates for the Board of Directors

Download the Report

Proxy Form for the General Assembly Meeting

Download the Report

General Assembly Meeting and Agenda

Download the Report

General Assembly Meeting and Agenda

Download the Report