General Meetings

Year: 2021

Annual and Extraordinary General Meeting of Shareholders - dated September 19, 2021

  • Notice of Meeting, Proxy Statement and Proxy Card

  • Voting Instruction Form for Holders of American Depository Shares

  • Results

Year: 2020

Annual and Extraordinary General Meeting of Shareholders - dated September 15, 2020

  • Notice of Meeting, Proxy Statement and Proxy Card

  • Voting Instruction Form for Holders of American Depository Shares

  • Results

Extraordinary General Meeting of Shareholders - dated January 28, 2020

  • Notice of Meeting, Proxy Statement and Proxy Card

  • Voting Instruction Form for Holders of American Depository Shares

  • Results

Year: 2019

Annual and Extraordinary General Meeting of Shareholders - dated September 26, 2019

  • Notice of Meeting, Proxy Statement and Proxy Card

  • Voting Instruction Form for Holders of American Depository Shares

  • Results

Extraordinary General Meeting of Shareholders – dated May 16, 2019. Adjourned on May 23, 2019

  • Notice of Meeting, Proxy Statement and Proxy Card

  • Voting Instruction Form for Holders of American Depositary Shares

  • Results23

Year: 2018

General and Extraordinary General Meeting of Shareholders and General Meeting of Holders of Company Warrants – dated 12 August, 2018

  • Notice of General and Extraordinary Meeting for Shareholders - HE

  • Notice of General and Extraordinary Meeting for Shareholders - EN

  • Voting Proxy for General and Extraordinary General Meeting of Shareholders - HE

  • Voting Proxy for General and Extraordinary General Meeting of Shareholders - EN

  • Notice of Meeting of Holders of Company Warrants - HE

  • Notice of Meeting of Holders of Company Warrants - EN

  • Results of The Meeting

Year: 2017

Extraordinary General Meeting of Shareholders and General Meeting of Holders of Company Warrants (Series 2) – dated 16 November, 2017

  • Notice of Extraordinary General Meeting of Shareholders - HE

  • Notice of Extraordinary General Meeting of Shareholders - EN

  • Voting Proxy for Extraordinary General Meeting of Shareholders - HE

  • Voting Proxy for Extraordinary General Meeting of Shareholders - EN

  • Notice of General Meeting of Holders of Company Warrants (Series 2) - HE

  • Notice of General Meeting of Holders of Company Warrants (Series 2) - EN

  • Voting Proxy for General Meeting of Holders of Company Warrants (Series 2) - HE

  • Voting Proxy for General Meeting of Holders of Company Warrants (Series 2) - EN

  • Results for the two meetings - HE

  • Results for the two meetings - EN

General Meeting of Shareholders – dated August 8, 2017

  • Notice of General Meeting of Shareholders - HE

  • Notice of General Meeting of Shareholders - EN

  • Voting Proxy for General Meeting of Shareholders - HE

  • Voting Proxy for General Meeting of Shareholders - EN

  • Results - HE

  • Results - EN