General Meeting of Shareholders

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AGMS 2022

Information Download
Minutes of the Annual General Meeting of Shareholders 2022 Download (0.55 MB)
Results of the Annual General Meeting of Shareholders 2022 Download (0.07 MB)
Proposed Amendments to the Articles of Association Download (1.33 MB)
Curriculum Vitae of the Candidates for Management Download (2.10 MB)
Materials for the Annual General Meeting of Shareholders 2022 Download (8.57 MB)
Rules of Procedure of Annual General Meeting of Shareholders 2022 Download (2.33 MB)
Power of Attorney of the Annual General Meeting of Shareholders 2022 Download (0.13 MB)
Invitation to the Annual General Meeting of Shareholders 2022 Download (0.08 MB)
Announcement of the Annual General Meeting of Shareholders 2022 Download (0.17 MB)