General Meeting of Shareholders


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AGMS Financial Year 2023


Information Download
Results of the Annual General Meeting of Shareholders Financial Year 2023 Download (0.32 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
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)