3. Definition of Independent Directors_2017
3. Definition of Independent Directors_2017
File: General Shareowners' Meeting
4.Documents evidence showing shareownership his her proxy entitled to the meeting and the meeting regulations_2016
4.Documents evidence showing shareownership his her pro […]
5.The Company’s Articles of Association Concerning the General Shareowners Meeting_2015
5.The Company’s Articles of Association Concerning the […]
4. Documents evidence showing shareownership his her proxy entitled to the meeting and the meeting regulations_2017
4. Documents evidence showing shareownership his her pr […]
5.The Company’s Articles of Association Concerning the General Shareowners Meeting _2016
5.The Company’s Articles of Association Concerning the […]
6.The Profile of Independent Directors and Audit Committee proposed as a Proxy from Shareowners_2015
6.The Profile of Independent Directors and Audit Commit […]
5. The Company’s Articles of Association Concerning the Annual General Meeting_2017
5. The Company’s Articles of Association Concerning the […]
6.The Profile of Independent Directors and Audit Committee proposed as a Proxy from Shareowners _2016
6.The Profile of Independent Directors and Audit Commit […]
7.The Process of Registration for the Annual Shareowners’ Meeting No. 50-2015_2015
7.The Process of Registration for the Annual Shareowner […]
6. The Profile of Independent Directors and Audit Committee proposed as a Proxy from Shareowners_2017
6. The Profile of Independent Directors and Audit Commi […]