Shareholders' meeting

Shareholders' meeting

  • Voting sheet at AGM 2022

    pdf (514KB)

    16:25 23/05/2022

  • Voting sheet for electing Board of Controllers

    pdf (267KB)

    16:24 23/05/2022

  • Voting sheet for electing members of the Board of Directors

    pdf (278KB)

    16:20 23/05/2022

  • Confirmation and Power of Attorney to attend the 2022 Annual General Meeting of Shareholders

    pdf (704KB)

    16:18 23/05/2022

  • Draft of Resolution of AGM 2022

    pdf (572KB)

    16:13 23/05/2022

  • Meeting Agenda 2022

    pdf (623KB)

    16:11 23/05/2022

  • Reports and Proposals

    pdf (12248KB)

    16:09 23/05/2022

  • Documents of the Annual General Meeting of Shareholders 2022

    pdf (1171KB)

    16:05 23/05/2022

  • VSD's notice on the last registration date

    pdf (1570KB)

    13:11 26/04/2022

  • Disclosure of Information on Decision of BOD on the last registration date

    pdf (2175KB)

    16:50 22/04/2022
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