Investors
Shareholders Meeting
Shareholders Meeting
Annual General Meeting of Shareholders 2024
Invitation Letter of the 2024 Annual General Meeting of Shareholders
Proxy Form B
Proxy Form C
Form 56-1 for the year of 2023
Extraordinary General Meeting of Shareholders No.1/2024
Minutes of the Extraordinary General Meeting of Shareholders No.1/2024
Invitation Letter of the Extraordinary General Meeting of Shareholders No.1/2024
Proxy Form B
Proxy Form C
Annual General Meeting of Shareholders 2023
Minutes of the Annual General Meeting of Shareholders 2023
Invitation to the Annual General Meeting of Shareholders 2023
Proxy B
Proxy C
Criteria for shareholders to propose agenda items, qualified person to be nominated as a director for the 2023 Annual General Meeting of Shareholders
Extraordinary Shareholders Meeting No. 1/2022
Minutes of the Extraordinary General Meeting of Shareholders No. 1/2022
Invitation Letter to the Extraordinary General Meeting of Shareholders No.1/2022
Proxy B
Proxy C
Shareholders Meeting 2022
Invitation Letter to the 2022 Annual General Meeting of Shareholders
Proxy B
Proxy C
Minutes of Shareholders Meeting
Minutes of the 2018 Annual General Meeting of Shareholders
Minutes of the 2020 Annual General Meeting of Shareholders
Minutes of the Extraordinary General Meeting of Shareholders No.1/2020
Minutes of the Extraordinary General Meeting of Shareholders No.1/2021
Minutes of the 2021 Annual General Meeting of Shareholders
Minutes of the Extraordinary General Meeting of Shareholders No.2/2021
Minutes of the 2022 Annual General Meeting of Shareholders
Invitation Letter
Invitation Letter to the Extraordinary General Meeting of Shareholders No.2/2021
Invitation Letter to the 2021 Annual General Meeting of Shareholders
Invitation Letter to the Extraordinary General Meeting of Shareholders No.1/2021
Invitation Letter to the 2019 Annual General Meeting of Shareholders