Shareholder Meetings

Shareholder Meetings

Invitation to the Extraordinary General Meeting of Shareholders 2/2023
Download
Attachment 1 : Minutes of the 1/2023 Annual General Meeting of Shareholders
Download
Attachment 2 : The Company’s Articles of Association
Download
Attachment 3 : Guidelines for Attending the Meeting of Shareholders
Download
Attachment 4 : Proxy (Form A)
Download
Attachment 4 : Proxy (Form B)
Download
Attachment 4 : Proxy (Form C)
Download
Attachment 5 : Brief information of the Independent Directors
Download
EGM
Invitation to the Extraordinary General Meeting No. 4/2022
Download
EGM
Information on the acquisition and disposition
Download