Untitled Document




RUPS INFORMATION


The Company has made announcements related to the Annual General Meeting of Shareholders (AGM), both the Annual General Meeting of Shareholders (AGM) and the Extraordinary General Meeting of Shareholders (EGMS) as follows :

:: Power of Attorney to Attend GMS
   - Power of Attorney to Attend the Annual General Meeting of Shareholders
   - Power of Attorney to Attend the Extraordinary General Meeting of Shareholders

:: Juni 14, 2019: RUPST and RUPSLB 2019
   - Notice of Annual and Extraordinary General Meeting of Shareholders
   - Invitation to Annual and Extraordinary General Meeting of Shareholders
   - Announcement of Summary of Minutes of Annual and Extraordinary General Meeting of Shareholders

:: April 20, 2018: AGMS 2018
   - Notice of Annual General Meeting of Shareholders
   - Invitation to Annual General Meeting of Shareholders
   - Announcement of Summary of Minutes of Annual General Meeting of Shareholders