Shareholders' meeting

Shareholders' meeting

  • 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

  • Draft of regulations on guiding electronic voting

    pdf (1064KB)

    16:55 23/05/2022

  • Draft of regulations on Operation of the Supervisory Board

    pdf (3875KB)

    16:55 23/05/2022

  • Draft Regulations on operation of the Board of Directors - 1st Amendment

    pdf (14488KB)

    16:54 23/05/2022

  • Draft of Company Charter 1st amendment in 2022

    pdf (15888KB)

    16:54 23/05/2022
Page 9 of 24