AGM of Shareholders

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AGM OF SHAREHOLDERS
  • All year
  • 2024
  • 2023
  • 2022
  • 2021
  • 2020
Date Issued Document Download
Date Issued 05/03/2022 Proposal No.6 To The 2022 Annual General Meeting Of Shareholders - Re.: The Selection Of Independent Auditing Company For The Fiscal Year 2022 Download
Date Issued 05/03/2022 Draft Resolutions - 2022 AGM Download
Date Issued 28/02/2022 Draft Regulations On Voting Download
Date Issued 28/02/2022 Draft Regulations on Organizing 2022 Annual General Meeting of Shareholders Download
Date Issued 28/02/2022 Power Of Attorney - The Exercise Of Shareholder rights At The 2022 Annual General Meeting Of Shareholders Download
Date Issued 28/02/2022 Confirmation Of Participation In The 2022 Annual General Meeting Of Shareholders Download
Date Issued 28/02/2022 Agenda Of The 2022 Annual General Meeting Of Shareholders Download
Date Issued 28/02/2022 Invitation Letter Of The 2022 Annual General Meeting Of Shareholders Download
Date Issued 27/03/2021 Resolutions of 2021 Annual General Meeting of Shareholders Download
Date Issued 27/03/2021 Meeting Minutes of 2021 Annual General Meeting of Shareholders Download