AGM of Shareholders

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AGM OF SHAREHOLDERS
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  • 2026
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Date Issued Document Download
Date Issued 05/03/2022 Report on Operations of the Audit Committee in 2021 Download
Date Issued 05/03/2022 2021 Report of the Board of Management Download
Date Issued 28/02/2022 Invitation Letter Of The 2022 Annual General Meeting Of Shareholders Download
Date Issued 28/02/2022 Agenda Of The 2022 Annual General Meeting Of Shareholders Download
Date Issued 28/02/2022 Confirmation Of Participation In The 2022 Annual General Meeting Of Shareholders Download
Date Issued 28/02/2022 Power Of Attorney - The Exercise Of Shareholder rights At The 2022 Annual General Meeting Of Shareholders Download
Date Issued 28/02/2022 Draft Regulations on Organizing 2022 Annual General Meeting of Shareholders Download
Date Issued 28/02/2022 Draft Regulations On Voting Download