AGM of Shareholders

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AGM OF SHAREHOLDERS
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  • 2024
  • 2023
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Date Issued Document Download
Date Issued 05/04/2024 Proposal 02A: Approving the audited 2023 financial statements and 2023 profit distribution plan Download
Date Issued 05/04/2024 Proposal 01: Approving the Report of the BOD on 2023 operations (assessment of management and operations) Download
Date Issued 04/04/2024 Agenda proposal form at the 2024 AGM Download
Date Issued 04/04/2024 Opinion sheet at the 2024 AGM Download
Date Issued 04/04/2024 Regulations on voting at the 2024 AGM Download
Date Issued 04/04/2024 Confirmation of participation at the 2024 AGM Download
Date Issued 04/04/2024 Regulations on organizing 2024 AGM Download
Date Issued 03/04/2024 Report of the Independent Board Director in the Audit Committee Download
Date Issued 03/04/2024 2023's Report of Independent Board Directors Download
Date Issued 29/03/2024 Power of Attorney to the 2024 AGM Download