MEETING INVITATION & AGENDA |
Invitation for the Ordinary General Assembly Meeting click here to download
The Agenda of the Ordinary General Meeting of Shareholders click here to download
Profit Distribution Proposal for 2023 click here to download
Amendments to Articles of Association 2023 click here to download
Power of Attorney click here to download
Invitation for the Ordinary General Assembly Meeting click here to download
The Agenda of the Ordinary General Meeting of Shareholders click here to download
Profit Distribution Proposal for 2022 click here to download
Power of Attorney click here to download
The Answers of the Questions Asked at the GAM click here to download
Invitation for the Ordinary General Assembly Meeting click here to download
The Agenda of the Ordinary General Meeting of Shareholders click here to download
Profit Distribution Proposal for 2021 click here to download
The Amendment Draft of Articles of Association click here to download
Power of Attorney click here to download
Independent Board Members CV click here to download
The Answers of the Questions Asked at the GAM click here to download
Invitation for the Ordinary General Assembly Meeting click here to download
The Agenda of the Ordinary General Meeting of Shareholders click here to download
Profit Distribution Proposal for 2020 click here to download
Power of Attorney click here to download
Invitation for the Ordinary General Assembly Meeting click here to download
The Agenda of the Ordinary General Meeting of Shareholders click here to download
Profit Distribution Proposal for 2019 click here to download
Power of Attorney click here to download
Invitation for the Ordinary General Assembly Meeting click here to download
The Agenda of the Ordinary General Meeting of Shareholders click here to download
Profit Distribution Proposal for 2018 click here to download
Power of Attorney click here to download
The answers of the questions asked at the GAM click here to download
Independent Board Member Nominees click here to download
Invitation for the Ordinary General Assembly Meeting click here to download
The Agenda of the Ordinary General Meeting of Shareholders click here to download
Profit Distribution Proposal for 2017 click here to download
Power of Attorney click here to download
The answers of the questions asked at the GAM click here to download
Invitation for the Ordinary General Meeting click here to download
The Agenda of the Ordinary General Meeting of Shareholders click here to download
Profit Distribution Proposal for 2016 click here to download
Independent Board Member Nominees click here to download
Power of Attorney click here to download
Amendment Draft of Articles of Association click here to download
Invitation for the Ordinary General Meeting click here to download
The Agenda of the Ordinary General Meeting of Shareholders click here to download
Profit Distribution Proposal click here to download
Independent Board Member Nominees click here to download
Power of Attorney click here to download
