| 1. |
Announcement |
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| 2. |
Letter of Nomination |
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| 3. |
Letter of Standing for Election of Member
of the Managing Board / Control Board Tenure 2006 - 2007 |
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| 4. |
Procedure of Vote and Ballot on the Extraordinary General
Assembly of Shareholders |
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| 5. |
Letter of Proxy |
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| 6. |
Invitation Letter |
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| 7. |
Regulation of Nomination of Member of
the Managing Board, Chairman cum General Director and the Control
Board Tenure 2006 - 2007 |
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| 8. |
Curriculum Vitae |
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