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The Extraordinary General Meeting of Shareholders No.1/2020

Invitation to the Extraordinary General Meeting of Shareholders No.1/2020
Information Memorandum Re Disposition of Assets by UWC (IM1)
Information Memorandum Re Disposition of Assets by UWC (IM2)
UWC IFA Opinion

Invitation letter to 2020 AGM

Invitation Letter to 2020 AGM
Measures for Arranging Meetings
Report of 2019 Annual General Meeting of Shareholders
Curriculum vitae of person nominated for appointments as Directors
Curriculum vitae of person nominated for appointments as Directors
Capital Increase Report Form
Definition of Independent Director
Information on independent directors nominated by company as proxies of shareholder
Company’s Regulations Regarding to Shareholders Meeting
Documents and Identifications & Proxy
Map of 2020 Annual General Meeting of Shareholders
PROXY FORM A
PROXY FORM B
PROXY FORM C
Requesting Form of Annual Report in paper format

Report of 2020 Annual General Meeting of Shareholders

Report of 2020 Annual General Meeting of Shareholders

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