Investor Relations
Shareholders' meeting
Shareholders' meeting
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Draft of Internal Regulations on Corporate Governance - 1st Amendment
pdf
(11880KB)
16:57 23/05/2022
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Draft of regulations on guiding electronic voting
pdf
(1064KB)
16:55 23/05/2022
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Draft of regulations on Operation of the Supervisory Board
pdf
(3875KB)
16:55 23/05/2022
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Draft Regulations on operation of the Board of Directors - 1st Amendment
pdf
(5206KB)
16:54 23/05/2022
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Draft of Company Charter 1st amendment in 2022
pdf
(15888KB)
16:54 23/05/2022
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Voting sheet at AGM 2022
pdf
(514KB)
16:25 23/05/2022
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Voting sheet for electing Board of Controllers
pdf
(267KB)
16:24 23/05/2022
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Voting sheet for electing members of the Board of Directors
pdf
(278KB)
16:20 23/05/2022
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Confirmation and Power of Attorney to attend the 2022 Annual General Meeting of Shareholders
pdf
(704KB)
16:18 23/05/2022
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Draft of Resolution of AGM 2022
pdf
(572KB)
16:13 23/05/2022
