Investor Relations

Shareholders' Meeting

Invitation to Annual General Meeting of Shareholders Download
Minutes of The Annual General Meeting of Shareholders Year 2021
Invitation to the 2021 Annual General Meeting of Shareholders
Attachment
Copy of the Minutes of the Extraordinary General Meeting of Shareholders No. 1/2021
Annual report 2020 and the Company's financial statements for the year ended 31 December 2020 in QR CODE format
Capital Increase Report Form (F53-4)
Profile of nominated candidates for election as directors
Definition of Independent Directors of the Company, acting as shareholders proxy
Profile and work experience of the auditor for the year 2021. Explanation of documents and evidence to identify shareholders or their proxies who are eligible to attend the meeting and have the right to vote
Clarification on documents and evidence showing an identity of the shareholder or a representative of the shareholder entitled to attend the meeting to register and vote in the shareholders’ meeting
The Company's Articles of Association relating to the shareholders' meeting
Procedures for attending the meeting.
Map of venue for the 2021 Annual General Meeting of Shareholders
Proxy Form
Proxy Form A.
Proxy Form B.
Proxy Form C.
Registration form
Preventive Measures and Guidelines for Attending the Annual General Meeting of Shareholders for the Year 2021
Invitation to Extraordinary General Meeting of Shareholders Download
Minutes of the Extraordinary General Meeting of Shareholders
Invitation for E-EGM 1/2021 with
Conditions and Guidelines on registration and proxy
Register Form
Proxy Form
Proxy Form A
Proxy Form B
Proxy Form C