Extraordinary General Meeting of Shareholders No. 1/2013 Document Name Download Notification of EGM 1/2013 Minutes of AGM 2013 Articles of Association of the Company relating to the Shareholders" Meeting Governing Rules for Shareholder Meetings Information of the Company"s Directors who represent to be a proxy in the EGM 1/2013 Proxy (Form A.) Proxy (Form B.) Proxy C (custodian) Map of the Extraordinary General Meeting of Shareholders No.1/2013 Minutes of the Extra General Meeting of Shareholders no. 1/2013