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| Information | Download |
|---|---|
Results of the Annual General Meeting of Shareholders Financial Year 2023 |
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CV of Candidates for Company's Management |
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Guidelines for Governance and Significant Corporate Activities of State-Owned Enterprises |
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Power of Attorney of the Annual General Meeting of Shareholders Financial Year 2023 |
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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) |
| Information | Download |
|---|---|
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) |
| Information | Download |
|---|---|
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) |
