Shareholders' meeting

Shareholders' meeting

  • Draft Resolution of the General Meeting of Shareholders

    pdf (292KB)

    14:36 02/03/2023

  • Template of Ballot for collecting shareholder's written opinion

    pdf (314KB)

    14:35 02/03/2023

  • Minutes of counting votes dated 21/12/2022

    pdf (1080KB)

    14:07 21/12/2022

  • Resolution of the General Meeting of Shareholders dated 21/12/2022 approved by collecting written opinion of shareholders

    pdf (720KB)

    13:58 21/12/2022

  • Draft Resolution of the General Meeting of Shareholders

    pdf (555KB)

    14:13 09/12/2022

  • Report and Proposals for collecting shareholders' written opinions

    pdf (3309KB)

    14:08 09/12/2022

  • Ballot for collecting shareholders' written opinions

    pdf (1093KB)

    14:05 09/12/2022

  • 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
Page 7 of 24