General Meeting of Shareholders
AGMS Financial Year 2023
Information | Download |
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Results of the Annual General Meeting of Shareholders Financial Year 2023 | Download (0.37 MB) |
CV of Candidates for Company's Management | Download (4.14 MB) |
Guidelines for Governance and Significant Corporate Activities of State-Owned Enterprises | Download (3.93 MB) |
Power of Attorney of the Annual General Meeting of Shareholders Financial Year 2023 | Download (0.15 MB) |
Materials for Annual General Meeting of Shareholders Financial Year 2023 | Download (0.56 MB) |
Rules of Procedure of the Annual General Meeting of Shareholders Financial Year 2023 | Download (4.50 MB) |
Invitation to the Annual General Meeting of Shareholders Financial Year 2023 | Download (0.19 MB) |
Announcement of the Annual General Meeting of Shareholders Financial Year 2023 | Download (0.13 MB) |
EGMS Financial Year 2023
Information | Download |
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Results of the Extraordinary General Meeting of Shareholders | Download (0.26 MB) |
CV of Candidates for Company's Management | Download (2.61 MB) |
Materials for Extraordinary General Meeting of Shareholders | Download (25.52 MB) |
Power of Attorney of the Extraordinary General Meeting of Shareholders | Download (0.06 MB) |
Rules of Procedure of the Extraordinary General Meeting of Shareholders | Download (7.58 MB) |
Invitation to the Extraordinary General Meeting of Shareholders | Download (0.18 MB) |
Announcement of the Extraordinary General Meeting of Shareholders | Download (0.13 MB) |
EGMS II Financial Year 2023
Information | Download |
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Postponement of the Extraordinary General Meeting of Shareholders | Download (0.12 MB) |
Power of Attorney of the Extraordinary General Meeting of Shareholders | Download (0.15 MB) |
Rules of Procedure of the Extraordinary General Meeting of Shareholders | Download (4.45 MB) |
Invitation to the Extraordinary General Meeting of Shareholders | Download (0.26 MB) |
Announcement of the Extraordinary General Meeting of Shareholders | Download (0.13 MB) |
Postponement of the Extraordinary General Meeting of Shareholders | Download (0.12 MB) |
Materials for Extraordinary General Meeting of Shareholders | Download (2.67 MB) |
Power of Attorney of the Extraordinary General Meeting of Shareholders | Download (0.14 MB) |
Rules of Procedure of the Extraordinary General Meeting of Shareholders | Download (4.45 MB) |
Invitation to the Extraordinary General Meeting of Shareholders | Download (0.29 MB) |
Announcement of the Extraordinary General Meeting of Shareholders | Download (0.13 MB) |