| 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 | |
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