Extra Ordinary General Meeting 17/12/2021
1. Invitation to the Extraordinary General Meeting
2. Form of Appointment of Proxy(-ies)
3. Shareholder Rights
4. Total number of shares and voting rights
5. Documents submitted to the Extraordinary General Meeting
6. Drafts of resolutions on issues of the agenda
7. Proposed amendment of the Articles of Association
8. Announcement of voting results of the Extraordinary General Meeting of Shareholders
