Notice on candidate list of member of the BOD and member of the BOS
pdf(1371KB)
11:00 22/05/2023
Notice on conditions for nomination of member of the BOD and member of the BOS
pdf(1135KB)
19:56 11/05/2023
Report and Proposals submitted to the AGM 2023
pdf(20834KB)
19:54 11/05/2023
Regulations of organization at the 2023 Annual General Meeting of Shareholders
pdf(2958KB)
17:21 11/05/2023
Draft Regulations on candidacy, nomination and election of members of the BOB's and Supervisory Board at the 2023 Annual General Meeting of Shareholders
pdf(4465KB)
17:20 11/05/2023
Draft Internal Regulations on Corporate Governance Revised 2023
pdf(12221KB)
17:18 11/05/2023
Draft Regulations on the operation of the Board of Directors revised in 2023
pdf(5879KB)
17:18 11/05/2023
Draft Amended Charter 2023
pdf(15954KB)
17:17 11/05/2023
Draft Resolution of the 2023 Annual General Meeting of Shareholders
pdf(555KB)
17:16 11/05/2023
Voting form for 2023 Annual General Meeting of Shareholders
