Investor Relations
Shareholders' meeting
Shareholders' meeting
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Notice on nomination of an independent member of the BOD for the term 2022-2027
pdf
(1342KB)
11:39 31/10/2022
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Draft Resolution of GMS
pdf
(700KB)
11:36 31/10/2022
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Proposals for collecting share holders' written opinion
pdf
(3133KB)
11:35 31/10/2022
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Template of Ballot for collecting shareholder's written opinion
pdf
(1012KB)
11:34 31/10/2022
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Disclosure of information on the document of collecting share holders' written opinion
pdf
(1428KB)
11:30 31/10/2022
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Disclosure of Information on Charter and Regulations
pdf
(1460KB)
17:12 17/06/2022
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Resolution of Annual General Meeting of Shareholders 2022
pdf
(700KB)
15:41 16/06/2022
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Meeting Minutes of Annual General Meeting of Shareholders 2022
pdf
(17094KB)
15:40 16/06/2022
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Draft of Operational Regulations of BOD
pdf
(5532KB)
17:26 14/06/2022
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Draft of the amendment of YEG's Charter
pdf
(10427KB)
17:23 14/06/2022
