Shareholders' meeting

Shareholders' meeting

  • Draft Resolution of the AGM 2025

    pdf (1267KB)

    09:00 14/04/2025

  • Ballot for electing members of the Board of Supervisors

    pdf (405KB)

    09:00 14/04/2025

  • Voting ballot for AGM 2025

    pdf (1052KB)

    09:00 14/04/2025

  • Working Regulation of AGM 2025

    pdf (6466KB)

    09:00 14/04/2025

  • Agenda for the AGM 2025

    pdf (1403KB)

    09:00 14/04/2025

  • Announcement of BOD's Resolution approving the update of documents for AGM 2025

    pdf (1881KB)

    09:00 14/04/2025

  • CV of candidate for BKS member

    pdf (1207KB)

    16:31 11/04/2025

  • Announcement of BOD's Resolution approving the list of candidates for the BOS member for the term 2022 - 2027

    pdf (1249KB)

    16:23 11/04/2025

  • Announcement of the BOD's Resolution approving the time, location, documents for the AGM 2025 and the criteria and conditions for candidacy and nomination of members of the BOS

    pdf (2289KB)

    17:11 31/03/2025

  • Notice on criteria and conditions for candidate nomination or self-nomination to the Board of Supervisors for the term 2022 - 2027

    pdf (3841KB)

    15:59 31/03/2025
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