| Information |
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| Summary of Minutes of the Extraordinary General Meeting of Shareholders |
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| CV of New Management |
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| Information Disclosure in relation to the Undertaking of a Business Activity as Stated in the Company's Articles of Association |
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| Materials for the Extraordinary General Meeting of Shareholders |
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| Rules of Procedure of the Extraordinary General Meeting of Shareholders |
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| Power of Attorney of the Extraordinary General Meeting of Shareholders |
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| Invitation to the Extraordinary General Meeting of Shareholders |
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| Revised Announcement of the Extraordinary General Meeting of Shareholders |
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| Notice of the Extraordinary General Meeting of Shareholders |
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