Shareholders' meeting

Announcement of list of candidates for Board of Directors for the 2022-2027 term

pdf (0.88MB)

Announcement of the BOD's Resolution approving the list of candidates for the BOD for the 2022-2027 term

pdf (1.17MB)

Announcement of criteria and conditions for nomination and candidacy for Board of Directors for the 2022 - 2027 term

pdf (0.71MB)

Reports and Submissions to the 2024 Annual General Meeting of Shareholders

pdf (18.52MB)

Regulations on nomination, candidacy, and election of additional members of the Board of Directors for the 2022 - 2027 term

pdf (3.35MB)

Regulation on organization at the 2024 Annual General Meeting of Shareholders

pdf (2.56MB)

Draft of Resolution of the 2024 Annual General Meeting of Shareholders

pdf (0.54MB)

Voting form for 2024 Annual General Meeting of Shareholders

pdf (0.54MB)

Agenda for the 2024 Annual General Meeting of Shareholders

pdf (0.61MB)

Notice of meeting invitation and authorization letter to attend the 2024 Annual General Meeting of Shareholders

pdf (0.60MB)