Investor Relations
Shareholders' meeting
Shareholders' meeting
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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
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Disclosure of Information on of Directors on the amendments of the document using at the Annual General Meeting of Shareholders 2022
pdf
(16689KB)
17:21 14/06/2022
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Announcement of Nomination and list of candidates for the Board of Directors and Board of Supervisors
pdf
(4212KB)
11:03 03/06/2022
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Invitation Letter for AGM 2022
pdf
(722KB)
17:52 23/05/2022
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Announcement - Criteria and conditions for members of the Board of Directors and the Supervisory Board
pdf
(3240KB)
17:52 23/05/2022
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Regulations on nominating and electing members of the Board of Directors and the Board of Controllers
pdf
(2718KB)
17:51 23/05/2022
