Shareholder
Extraordinary General Meeting of Shareholders No. 1/2024
• Invitation to the Extraordinary General Meeting of Shareholders No. 1/2024 Download
• Attached 1 Report of the 1/2024 Extraordinary General Meeting of Shareholders Download
• Attached items: 2 Power of Attorney Form A. Download
Extraordinary General Meeting of Shareholders No. 2/2024
• Invitation to the Extraordinary General Meeting of Shareholders No. 2/2024 Download
• Attached 1 Report of the 2/2024 Extraordinary General Meeting of Shareholders Download
• Attached items: 2 Power of Attorney Form A. Download
Extraordinary General Meeting of Shareholders No. 1/2023
• Invitation to the Extraordinary General Meeting of Shareholders No. 1/2023 Download
• Attachment 1 Information of the person nominated as a new independent director of the Company Download
• Attached items: 2 Power of Attorney Form A. Download
Extraordinary General Meeting of Shareholders No. 2/2023
• Invitation to the Extraordinary General Meeting of Shareholders No. 2/2023 Download
• Attachment 1 Report of the 1/2023 Extraordinary General Meeting of Shareholders Download
• Attached items: 2 Power of Attorney Form A. Download