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home
About us
Overview
History and development
Vision & Mission
Business Sector
Organization structure
Subsidiaries & Affiliates
Executive Boards
Board of Management
Achievement
Project
Under Construction
Finished Construction
Investor relation
Announcement
Annual general meeting
Company regulations
Financial reports
Annual reports
Prospectus
News
Construction Activities
Training Activities
Community Activities
Press
Library
Photo gallery
Video
Careers
HR Policies
Career opportunities
Contact
INVESTOR RELATION
Announcement
Administrative Council
Annual general meeting
Company regulations
Financial statements
Annual reports
Prospectus
DESCRIPTION
DATE
FILE TYPE
OPEN
DOWNLOAD
Resolution of the Annual General Meeting of Shareholders 2021
03/04/2021
pdf
Minutes of the Annual General Meeting of Shareholders 2021
03/04/2021
pdf
Documents of the Annual General Meeting of Shareholders 2021
13/03/2021
pdf
Invitation letter to attend the Annual General Meeting of Shareholders 2021
12/03/2021
pdf
Resolution of the Annual General Meeting of Shareholders 2020
30/05/2020
pdf
Minutes of the 2020 Annual General Meeting of Shareholders
30/05/2020
pdf
Documents of the Annual General Meeting of Shareholders 2020
20/05/2020
pdf
Invitation to attend the 2020 Annual General Meeting of Shareholders
14/05/2020
pdf
Resolution of the Extraordinary General Meeting of Shareholders 2019
27/06/2019
pdf
Minutes of the extraordinary General Meeting of Shareholders 2019
27/06/2019
pdf
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