AGM of Shareholders

menu

close
AGM OF SHAREHOLDERS
  • All year
  • 2024
  • 2023
  • 2022
  • 2021
  • 2020
Date Issued Document Download
Date Issued 07/06/2023 Report of independent Board members Download
Date Issued 07/06/2023 Report of independent Board Member in the AC Download
Date Issued 05/06/2023 Notice of Election of the BOD Download
Date Issued 05/06/2023 [Draft] Regulations on voting at 2023 AGM Download
Date Issued 05/06/2023 [Draft] Regulations on electing additional member of BOD Download
Date Issued 05/06/2023 [Draft] Regulations on Organizing 2023 AGM Download
Date Issued 05/06/2023 Power of attorney to the 2023 AGM
Date Issued 05/06/2023 Confirmation of participant in the 2023 AGM Download
Date Issued 05/06/2023 Invitation letter to the 2023 AGM Download
Date Issued 05/06/2023 Agenda of the 2023 AGM Download