Shareholders' meeting

Shareholders' meeting

  • Resolution of Annual General Meeting of Shareholders 2022

    pdf (700KB)

    15:41 16/06/2022

  • Meeting Minutes of Annual General Meeting of Shareholders 2022

    pdf (17094KB)

    15:40 16/06/2022

  • Draft of Operational Regulations of BOD

    pdf (5532KB)

    17:26 14/06/2022

  • Draft of the amendment of YEG's Charter

    pdf (10427KB)

    17:23 14/06/2022

  • Disclosure of Information on of Directors on the amendments of the document using at the Annual General Meeting of Shareholders 2022

    pdf (16689KB)

    17:21 14/06/2022

  • Announcement of Nomination and list of candidates for the Board of Directors and Board of Supervisors

    pdf (4212KB)

    11:03 03/06/2022

  • Invitation Letter for AGM 2022

    pdf (722KB)

    17:52 23/05/2022

  • Announcement - Criteria and conditions for members of the Board of Directors and the Supervisory Board

    pdf (3240KB)

    17:52 23/05/2022

  • Regulations on nominating and electing members of the Board of Directors and the Board of Controllers

    pdf (2718KB)

    17:51 23/05/2022

  • Draft of Internal Regulations on Corporate Governance - 1st Amendment

    pdf (11880KB)

    16:57 23/05/2022
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