AGM of Shareholders

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AGM OF SHAREHOLDERS
  • All year
  • 2022
  • 2021
  • 2020
Date Issued Document Download
Date Issued 29/03/2022 Meeting Minutes and Resolutions of 2022 Annual General Meeting of Shareholders Download
Date Issued 05/03/2022 2021 Report of the Board of Management Download
Date Issued 05/03/2022 Report on Operations of the Audit Committee in 2021 Download
Date Issued 05/03/2022 Report of the Board of Directors on 2021 Operations Download
Date Issued 05/03/2022 Report of independent members Download
Date Issued 05/03/2022 Proposal No.1 To The 2022 Annual General Meeting Of Shareholders - Re.: Approving The Report Of The Board Of Directors On 2021 Operations Download
Date Issued 05/03/2022 Proposal No.2 To The 2022 Annual General Meeting Of Shareholders - Re.: Approving The Audited 2021 Financial Statements And The Distribution Plan For 2021 Profit After Tax Download
Date Issued 05/03/2022 Proposal No.3 To The 2022 Annual General Meeting Of Shareholders - Re.: Approving The 2021 Dividend Payment Plan Download
Date Issued 05/03/2022 Proposal No.4 To The 2022 Annual General Meeting Of Shareholders - Re.: Approving 2022 Business Plan And Targets Download
Date Issued 05/03/2022 Proposal No.5 To The 2022 Annual General Meeting Of Shareholders Re: Approving 2022 Profit Distribution Plan And The Board Remuneration Policy In 2022 Download