Year 2023

Invitation to shareholders to propose agenda items for the 2023 AGM, questions and nominate candidates for Directorship
Invitation to propose agenda items, questions and nominate candidates for Directorship for the 2023 Annual General Meeting of Shareholders
Form for Proposing Agenda in Advance for 2023 Annual General Meeting of Shareholders
Form for Proposing Director Candidate in Advance for 2023 Annual General Meeting of Shareholders
Form for Proposal 2023 AGM Questions
Minutes of Shareholders' Meeting
Minutes of the Extraordinary General Meeting No.1/2022
Minutes of the 2022 Annual General Meeting of Shareholders
Minutes of the 2021 Annual General Meeting of Shareholders
Questions and Answers of the 2021 Annual General Meeting of Shareholders (No. 28/2021) held on 29 April 2021
Minutes of the 2020 Annual General Meeting of Shareholders
Minutes of the 2019 Annual General Meeting of Shareholders
Minutes of the 2018 Annual General Meeting of Shareholders
Minutes of the Extraordinary General Meeting No.1/2018
Minutes of the 2017 Annual General Meeting of Shareholders
Minutes of the 2016 Annual General Meeting of Shareholders
Minutes of the 2015 Annual General Meeting of Shareholders
Minutes of the 2014 Annual General Meeting of Shareholders
Minutes of the 2013 Annual General Meeting of Shareholders
Minutes of the 2012 Annual General Meeting of Shareholders
Minutes of the 2011 Annual General Meeting of Shareholders
Minutes of the 2010 Annual General Meeting of Shareholders