General Meeting of Shareholders
2024 Annual General Meeting of Shareholders
| Type | Information | Download |
|---|---|---|
| Notification of the Annual General Meeting of Shareholders & Extraordinary General Meeting of Shareh | ||
Notification of the Annual General Meeting of Shareholders & Extraordinary General Meeting of Shareh |
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| Announcement of Plans for Implementing the Annual General Meeting of Shareholders and Extraordinary | ||
Announcement of Plans for Implementing the Annual General Meeting of Shareholders and Extraordinary |
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| Invitation to the Annual General Meeting of Shareholders & Extraordinary General Meeting of Sharehol | ||
Invitation to the Annual General Meeting of Shareholders & Extraordinary General Meeting of Sharehol |
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| Power of Attorney for Annual General Meeting of Shareholders & Extraordinary General Meeting of Shar | ||
Power of Attorney for Annual General Meeting of Shareholders & Extraordinary General Meeting of Shar |
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| Rules of conduct for the Annual General Meeting of Shareholders & Extraordinary General Meeting of S | ||
Rules of conduct for the Annual General Meeting of Shareholders & Extraordinary General Meeting of S |
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| Minutes of AGMS & EGMS | ||
Minutes of AGMS & EGMS |
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