Shareholders meetings propose agenda and directors by minority

Home / Shareholders meetings propose agenda and directors by minority

Shareholders meetings propose agenda and directors by minority

Invitation to shareholders to propose agenda and nominate candidate to be elected as Director

Criteria on rights of shareholders to propose meeting agenda and nominate directors in advance for an ordinary shareholder meeting 2017

Proposed Agenda for 2017 Shareholders’ Annual General Meeting (Form A)

Proposed Person for consideration election as director for 2017 Shareholders’ Annual General Meeting (Form B)

Information on purposed person for consideration election as a director 2017 (Form C)

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