Shareholders' meeting

Shareholders' meeting

  • Disclosure of information on postponement of the Annual General Meeting of Shareholders meeting 2020 due to pandemic

    pdf (910KB)

    16:47 31/03/2020

  • BC-02. Report on 2019 Corporate Governance of the Board of Directors;

    pdf (521KB)

    14:37 30/03/2020

  • BC-05. Report and Proposal on Changes in Plan for Digital Investment Projects

    pdf (224KB)

    13:19 30/03/2020

  • TT-11. The matters authorised to the Board of Directors

    pdf (282KB)

    13:17 30/03/2020

  • TT-10. Proposal on Distribution of Treasury Shares

    pdf (280KB)

    13:17 30/03/2020

  • TT-09. Proposal on the Change of the Head Office Address

    pdf (295KB)

    13:16 30/03/2020

  • TT-08. Report and Proposal on the Use of Capital

    pdf (305KB)

    13:16 30/03/2020

  • TT-07. Approval on Intragroup Transactions

    pdf (566KB)

    13:15 30/03/2020

  • TT-06. Approval on Approving Transactions with Major Shareholder and Related Parties of the Major Shareholder

    pdf (560KB)

    13:15 30/03/2020

  • TT-05. Proposal on Issuing Shares from Using Share Premium

    pdf (237KB)

    13:14 30/03/2020
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