Annual general meeting

INVESTOR RELATION

DESCRIPTION	DATE	FILE TYPE
Independent Board Member's Assessment Report on the Board of Directors' Activities in 2022.	01/04/2023	pdf
Audit committee report	01/04/2023	pdf
Proposal for Removal and Addition of Members to the Fourth-term (2021-2025) Board of Directors.	01/04/2023	pdf
Summary of candidates for the Board of Directors to be additionally elected for the fourth term (2021 - 2025)	01/04/2023	pdf
Invitation letter for annual shareholders meeting 2023	28/03/2023	pdf
Resolution of the Annual General meeting of Shareholders of 2022	16/04/2022	pdf
Meeting minute of the Annual General Meeting of Shareholders of 2022	16/04/2022	pdf
Material of AGM 2022	26/03/2022	pdf
Invitation letter for annual shareholders meeting 2022	25/03/2022	pdf
Announcement of the last registration date to attend the 2022 General Meeting of Shareholders	21/02/2022	pdf