I. Disclosure of information regarding the 2020 Annual General Meeting of Shareholders 2020: Attached file
II. Documents of the General Meeting of Shareholders:
1. AGM Invitation2. POA individual3. POA institution4. Proposed Agenda5. Ballot6. Regulations on the organization and operation of the annual and extraordinary GMS7. Report of the BOD8. Report of the Management9. Report of the Supervisory Board10. Report on 2019 Financial Results11. Proposal regarding the change of head office and amendment of the Charter of the Company12. Proposal regarding the Appropriation Plan for the 2019 undistributed earnings13. Proposal regarding the Remuneration for members of the BOD and the Supervisory Board14. Draft Resolutions