| Title |
Download |
| No. 1/2013 Extraordinary Meeting of Shareholders |
 |
| Enclosure |
| Registration Form |
|
| Minutes of the 2012 AGM |
|
| Information supporting deliberation of agenda item 2 |
|
| Opinion of the independent financial adviser, supporting deliberation of agenda item 2
|
|
| Proxy Form |
| Proxy Form A |
|
| Proxy Form B |
|
| Proxy Form C |
|
| Evidence of meeting eligibility |
|
| List of independent directors proposed by CPN to serve as proxies |
|
| CPN's Articles of Association on shareholders' meetings |
|
| Map of meeting venue |
|
| Webcast of Extraordinary Meeting of Shareholders No. 1/2013 |
|
