Shareholders' meeting

Shareholders' meeting

  • 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 (4465KB)

    17:20 11/05/2023

  • Draft Internal Regulations on Corporate Governance Revised 2023

    pdf (12221KB)

    17:18 11/05/2023

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

    pdf (5879KB)

    17:18 11/05/2023

  • Draft Amended Charter 2023

    pdf (15954KB)

    17:17 11/05/2023

  • Draft Resolution of the 2023 Annual General Meeting of Shareholders

    pdf (555KB)

    17:16 11/05/2023

  • Voting form for 2023 Annual General Meeting of Shareholders

    pdf (577KB)

    17:13 11/05/2023

  • Agenda of AGM 2023

    pdf (729KB)

    17:12 11/05/2023

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

    pdf (645KB)

    17:04 11/05/2023

  • Minutes of counting votes dated 14/03/2023

    pdf (795KB)

    13:33 14/03/2023

  • Resolution of the General Meeting of Shareholders dated 14/03/2023 approved by collecting written opinion of shareholders

    pdf (581KB)

    13:32 14/03/2023
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