Shareholders' meeting

Shareholders' meeting

  • Regulations of organization at the 2023 Annual General Meeting of Shareholders

    pdf (2.89MB)

    17:21 11/05/2023

  • Draft Regulations on candidacy, nomination and election of members of the BOB's and Supervisory Board at the 2023 Annual General Meeting of Shareholders

    pdf (4.36MB)

    17:20 11/05/2023

  • Draft Internal Regulations on Corporate Governance Revised 2023

    pdf (11.93MB)

    17:18 11/05/2023

  • Draft Regulations on the operation of the Board of Directors revised in 2023

    pdf (5.74MB)

    17:18 11/05/2023

  • Draft Amended Charter 2023

    pdf (15.58MB)

    17:17 11/05/2023

  • Draft Resolution of the 2023 Annual General Meeting of Shareholders

    pdf (0.54MB)

    17:16 11/05/2023

  • Voting form for 2023 Annual General Meeting of Shareholders

    pdf (0.56MB)

    17:13 11/05/2023

  • Agenda of AGM 2023

    pdf (0.71MB)

    17:12 11/05/2023

  • Invitation Letter and power of attorney to attend the 2023 AGM

    pdf (0.63MB)

    17:04 11/05/2023

  • Minutes of counting votes dated 14/03/2023

    pdf (0.78MB)

    13:33 14/03/2023
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