Shareholders' meeting

Shareholders' meeting

  • Regulation on nomination and election of member of the Board of Directors for the term 2022-2027

    pdf (2339KB)

    15:54 14/11/2022

  • Minutes of counting votes dated 14/11/2022

    pdf (827KB)

    15:52 14/11/2022

  • Resolution of the General Meeting of Shareholders dated 14/11/2022 approved by collecting written opinion of shareholders

    pdf (782KB)

    15:49 14/11/2022

  • Notice on nomination of an independent member of the BOD for the term 2022-2027

    pdf (1342KB)

    11:39 31/10/2022

  • Draft Resolution of GMS

    pdf (700KB)

    11:36 31/10/2022

  • Proposals for collecting share holders' written opinion

    pdf (3133KB)

    11:35 31/10/2022

  • Template of Ballot for collecting shareholder's written opinion

    pdf (1012KB)

    11:34 31/10/2022

  • Disclosure of information on the document of collecting share holders' written opinion

    pdf (1428KB)

    11:30 31/10/2022

  • Disclosure of Information on Charter and Regulations

    pdf (1460KB)

    17:12 17/06/2022

  • Resolution of Annual General Meeting of Shareholders 2022

    pdf (700KB)

    15:41 16/06/2022
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