Shareholders Meeting 2014
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01 Notification of the resolutions of the Board of Directors’ meeting no. 3-2014
02 Right shareholders propose AGM agenda 2014 and qualified candidate
03 Invitation to the 2014 Annual General Meeting of Shareholders 2014
04 Annual Report 2014
05 The Extraordinary General Meeting of Shareholder of 1-2014
06 Credentials and Blackgrounds of nominated persons to be directors
07 Information concerning the connected transaction
08 Summary of AIRA Factoring
09 Aira advisor Transaction
10 Proxy Form B
11 Definition of Independent Director
12 AIRA ARticles of Association
13 Rules of shareholders Meeting
14 Procedures for sending and query in AIRA Factoring
15 Map of the Meeting Location Mandarin Hotel