General Meeting of Shareholders
2026
2025
June 11, 2025
Summary of Minutes of Annual General Meeting of Shareholders 10 June 2025
May 27, 2025
Procedure of Annual General Meeting of Shareholders 10 June 2025
May 21, 2025
Power of Attorney Annual General Meeting of Shareholders 10 June 2025
May 19, 2025
Convocation of Extraordinary General Meeting of Shareholders 10 June 2025
May 4, 2025
Announcement of Annual General Meeting of Shareholders 10 June 2025
2024
December 9, 2024
Summary of Minutes of Extraordinary General Meeting of Shareholder 6 December 2024
November 13, 2024
Convocation of Extraordinary General Meeting of Shareholders 6 December 2024
November 13, 2024
Procedures of Extraordinary General Meeting of Shareholders 6 December 2024
November 13, 2024
Power of Attorney Extraordinary General Meeting of Shareholders 6 December 2024
November 13, 2024
Curriculum Vitae of Candidates for the Board of Directors
October 29, 2024
Announcement of Extraordinary General Meeting of Shareholders 6 December 2024
June 24, 2024
Meeting Minutes of Annual General Meeting of Shareholders 21 June 2024
May 29, 2024
Convocation of Annual General Meeting of Shareholders 21 June 2024
May 29, 2024
Procedures of Annual General Meeting of Shareholders 21 June 2024
May 29, 2024
Power of Attorney Annual General Meeting of Shareholders 21 June 2024
May 14, 2024
Announcement of Annual General Meeting of Shareholders 21 June 2024
2023
October 22, 2023
Meeting Minutes of Extraordinary General Meeting of Shareholders 20 October 2023
October 9, 2023
Procedure of Extraordinary General Meeting of Shareholders 20 October 2023
October 9, 2023
Power of Attorney for Extraordinary General Meeting of Shareholders 20 October 2023
September 27, 2023
Curriculum Vitae of Independent Commissioner Candidate
September 27, 2023
Invitation of Extraordinary General Meeting of Shareholders 20 October 2023
September 13, 2023
Announcement of Extraordinary General Meeting of Shareholders 20 October 2023
July 3, 2023
Meeting Minutes of Annual General Meeting of Shareholders 30 June 2023
June 27, 2023
Meeting Procedures For AGMS 30 June 2023
June 7, 2023
Re-Invitation of Annual General Meeting of Shareholders 30 June 2023
June 6, 2023
Announcement Information on Re-Invitation to AGMS 2022
May 15, 2023
Power of Attorney of Annual General Meeting of Shareholder 22 June 2023
May 15, 2023
Announcement of Annual General Meeting of Shareholders 22 June 2023
