General Meeting of Shareholders
AGMS Financial Year 2023
| Information | Download |
|---|---|
| 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 |
|---|---|
| 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 |
|---|---|
| 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) |