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Shareholder Meeting

Resolutions of the Shareholders Meeting
Invitation to Minority Shareholders to Propose Agenda and Candidates for the Board of Directors in Advance of the Annual General Shareholder’s Meeting
Proxy Form for Extraordinary General Meeting on 6 August 2019 Posted on the website on 9 July 2019
Dividend Payment and Schedule for the Shareholders Meeting
Financial Summary (Accompanying Documents for the Annual General Meeting of shareholders no.196)