Minutes of the 2017 Annual General Shareholders Meeting
Invitation to the Annual General Shareholders Meeting 2017
Minute of EGM 2-2016
Company’s Articles of Association relatingto the Sharesholder Meeting
Guidelines for proxy appointment, registration documents and procedures for attending the Meeting
Definition of the Company’s Independent Directors
The Independent Director’s Profiles who serves as proxy for sharesholder
Profiles of the retiring directors proposed for re-electi
Capital increase report form (F 53-4)
Barcode Registration Form
Preliminary Details of Warrants 2
Map to the venue
Proxy Form
• Proxy Form A
• Proxy Form B
• Proxy Form C
Subscription from for common share of ACAP (ACAP-W1,W2)
Third Exercise of the Warrants (ACAP-W1)
First Exercise of the Warrants (ACAP-W2)
Minutes of the Shareholders
• Minutes of the Extraordinary General Meeting of Shareholders No.2/2016
• Minutes of the 2016 Annual General Shareholders Meeting
• Minutes of the Extraordinary General Meeting of Shareholders No.1/2016
• Minutes of the 2015 Annual General Shareholders Meeting
• Minutes of the Extraordinary General Meeting of Shareholders No.1/2015
• Minutes of the Extraordinary General Meeting of Shareholders No.1/2014
• Minutes of the 2014 Annual General Shareholders Meeting
• Minutes of the 2013 Annual General Shareholders Meeting
• Minutes of the 2012 Annual General Shareholders Meeting
• Minutes of the 2011 Annual General Shareholders Meeting
• Minutes of the 2010 Annual General Shareholders Meeting
• Minutes of the Extraordinary Shareholders Meeting No.1/2009