| 1 |
Agenda EGM 2021 |
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| 2 |
Regulation on organizing the EGM 2021 |
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| 3 |
Proposal for Amendement and Supplement-The Chart |
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| 4 |
Proposal for Amendement and Supplement -The Internal |
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| 5 |
Regulations on additional Election |
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| 6 |
Application Form |
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| 7 |
Curriculum Vitae |
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| 8 |
Vote Ballot |
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| 9 |
Letter of Authorization |
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| 10 |
Proposal for Dismission |
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| 11 |
Resolution of EMG 2021 |
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| 12 |
Review interim separate financial statements for the 6-month period ended 30 june 2019 |
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| 13 |
Review interim consolidated financial statements for the 6-month period ended 30 june 2019 |
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| 14 |
Documents of AGM 2020 |
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| 15 |
Announcement of invitation the annual general meeting of shareholders 2020 |
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| 16 |
Letter of authorization |
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| 17 |
General Meeting Agenda |
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| 18 |
Draft of Resolution of AGM 2020 |
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| 19 |
Regulations on organizing the AGM 2020 |
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| 20 |
Report of BOM at AGM |
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