- Draft regulation on electing members of the BOD
- Voting ballot for nominating candidates for members of the bOD
- Profile of candidates for members of the BOD
- Nomination of candidates for members of the BOD
- Power of Attorney
- Notice on convening 2019 General Meeting of Shareholders
- Draft Resolution of 2019 General Meeting of Shareholders
- Voting form at 2019 General Meeting of Shareholders
- Issues proposed for approval at 2019 General Meeting of Shareholders
- Draft regulation on convening 2019 General Meeting of Shareholders
- Program of 2019 General Meeting of Shareholders
