Shareholders' meeting

Shareholders' meeting

  • Announcement - Criteria and conditions for members of the Board of Directors and the Supervisory Board

    pdf (3240KB)

    17:52 23/05/2022

  • Regulations on nominating and electing members of the Board of Directors and the Board of Controllers

    pdf (2718KB)

    17:51 23/05/2022

  • Draft of Internal Regulations on Corporate Governance - 1st Amendment

    pdf (11880KB)

    16:57 23/05/2022

  • Draft of regulations on guiding electronic voting

    pdf (1064KB)

    16:55 23/05/2022

  • Draft of regulations on Operation of the Supervisory Board

    pdf (3875KB)

    16:55 23/05/2022

  • Draft Regulations on operation of the Board of Directors - 1st Amendment

    pdf (14488KB)

    16:54 23/05/2022

  • Draft of Company Charter 1st amendment in 2022

    pdf (15888KB)

    16:54 23/05/2022

  • Voting sheet at AGM 2022

    pdf (514KB)

    16:25 23/05/2022

  • Voting sheet for electing Board of Controllers

    pdf (267KB)

    16:24 23/05/2022

  • Voting sheet for electing members of the Board of Directors

    pdf (278KB)

    16:20 23/05/2022
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