Shareholder Information
Documents for Annual Shareholder Meeting – 2012
- 1. Letter of Invitation.doc
- 2. Letter of Authorization.doc
- 3. Agenda of the Annual Shareholder Meeting 2012.doc
- 4. Nomination Standards & Conditions.doc
- 5. Candidate Application.doc
- 6. Letter of Nomination.doc
- 7. Candidates Resumes.doc
- 8. Meeting Statement 01
- 9. Meeting Statement 02
- 10. Meeting Regulation
- Previous news
- PHG Board of Management voted to appoint the Chairman 22.06.2012
- Next news
- The announcement of closing shareholders list of 2012 Annual Shareholders Meeting. 07.05.2012




