Shareholder Information (EN)

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DOCUMENT
RECORD
Annual General Meeting of Shareholders
No.26 Year 2020

VDO / PHOTO
Ordinary Meeting of Shareholders No.25 Year 2019
VDO / PHOTO
Extraordinary Meeting of Shareholder
NO.1/2018
Ordinany Meeting of Shareholders No.24 Year 2018
  • Notice
  • Minutes
  • The rights of shareholders to propose agenda and/or candidates
Extraordinary Meeting of Shareholder
NO.1/2017
  • Notice
  • Minutes
  • The rights of shareholders to propose agenda and/or candidates
Ordinary Meeting of Shareholders No.23 Year 2017
  • Notice
  • Minutes
  • The rights of shareholders to propose agenda and/or candidates
Ordinary Meeting of Shareholders No.22 Year 2016
  • Notice
  • Minutes
  • The rights of shareholders to propose agenda and/or candidates
Ordinary Meeting of Shareholders No.21 Year 2015
  • Notice
  • Minutes
  • The rights of shareholders to propose agenda and/or candidates
Ordinary Meeting of Shareholders No.20 Year 2014
  • Notice
  • Minutes
  • The rights of shareholders to propose agenda and/or candidates
Ordinary Meeting of Shareholders No.19 Year 2013
  • Notice
  • Minutes
  • The rights of shareholders to propose agenda and/or candidates
Ordinary Meeting of Shareholders No.18 Year 2012
  • Notice
  • Minutes
  • The rights of shareholders to propose agenda and/or candidates
Ordinary Meeting of Shareholders NO.17
YEAR 2011
  • Notice
  • Minutes
  • The rights of shareholders to propose agenda and/or candidates
Ordinary Meeting of Shareholders NO.16 Year 2010
  • Notice
  • Minutes
  • The rights of shareholders to propose agenda and/or candidates
Ordinary Meeting of Shareholders No.15 Year 2009
  • Notice
  • Minutes
  • The rights of shareholders to propose agenda and/or candidates