Annual General Meeting of Shareholders of 2023 | |
Criteria for granting rights to shareholders to propose agenda items and names of persons to be elected as directors for the 2023 Annual General Meeting of Shareholders. |  |
Annual General Meeting of Shareholders of 2022 | |
Invitation the Shareholders to propose the Agenda and the Company's Director Nomination for the Annual General Shareholder's Meeting Year 2023 |  |
Copy of the minutes of the Extraordinary General Meeting of Shareholders No. 1/2022 |  |
Annual Report 2022 in QR Code format |  |
Information on persons nominated to serve as directors whose terms are due to expire. |  |
Company regulations regarding shareholder meetings |  |
Registration form |  |
Conditions and methods for registering attendees, granting proxies, and voting |  |
Proxy letter A. B. C. |  |
Notification of the resolution of the 2023 Annual General Meeting of Shareholders |  |
Minutes of the shareholder meeting for the year 2023 |  |