General Meeting of Shareholders
Annual General Meeting of Shareholders 2023
| Type | Information | Download |
|---|---|---|
| Notice of the Annual General Meeting of Shareholders | ||
Notice of the Annual General Meeting of Shareholders |
||
| Invitation to the Annual General Meeting of Shareholders | ||
Invitation to the Annual General Meeting of Shareholders |
||
| Power of Attorney of the Annual General Meeting of Shareholders | ||
Power of Attorney of the Annual General Meeting of Shareholders |
||
| Rules of Procedure of the Annual General Meeting of Shareholders | ||
Rules of Procedure of the Annual General Meeting of Shareholders |
||
| Materials for the Annual General Meeting of Shareholders | ||
Materials for the Annual General Meeting of Shareholders |
||
| Summary of Minutes of the Annual General Meeting of Shareholders | ||
Summary of Minutes of the Annual General Meeting of Shareholders |
||
| Dividend | ||
Dividend |
||