Announcement covention of the Extraordinary General Meeting of Shareholders 2025   
(01 - 07 -2025)

List of documents:

Announcement on the organization of Annual General Meeting of Shareholders 2025   
(04 - 04 -2025)

I. Announcement Convention of the Annual General Meeting of Shareholders 2025 II. Notice of nomination and self-nomination for the position of the BOD, BOC members 2025 – 2029 Term

Announcement on the organization of Annual General Meeting of Shareholders 2024   
(02 - 04 -2024)

List of documents: I. Announcement Convention of the Annual General Meeting of Shareholders 2024 II. Agenda 2024

Announcement covention of the Extraordinary General Meeting of Shareholders 2023   
(14 - 07 -2023)

List of documents: Annoucement covention of the Extraordinary General Meeting of Shareholders 2023 Agenda of Exatraordinary General Meeting of Shareholders 2023 Submission to the Extraordinary General Meeting of Shareholders 2023 Draft Resolution on Extraordinary General Meeting of Shareholders 2023...

Announcement on the organization of Annual General Meeting of Shareholders 2023   
(30 - 03 -2023)

I. Announcement Convention of the Annual General Meeting of Shareholders 2023 II. Agenda 2023 Report on Business performance 2022 and Business plan 2023 Submission on Profit Allocation 2022 Seperate Financial Statements 2022 Consolidated Financial Statements 2022 Selection of independent...

Announcement on the organization of Annual General Meeting of Shareholders 2022   
(01 - 04 -2022)

I. Announcement  II. Agenda 1. Business results 2. Submission on Profit Allocation 2021 2.1 Audited Financial Statement 3. Report of BOD 4. Dismission Member of The Board of Directors 5. Report of BOC 6. Proposal of Selection of Indipendent auditing company for 2022 7. Report on...

Announcement on the organization of Annual General Meeting of Shareholders 2021   
(14 - 04 -2021)

I. Announcement  II. Agenda 1. Business results 2. Submission on Profit Allocation 2020    2.1. Seperate Financial Statement 2020    2.2. Consolidated Financial Statement 2020 3. Bonus share Issuance plan  4. Report of BOD 5. Report of BOC 6. Proposal of Selection of Indipendent auditing company for 2021 7. Submission...

Announcement on the organization of Annual General Meeting of Shareholders 2020   
(08 - 04 -2021)

I.  Announcement II. Agenda 1. Business results 2019 2. Submission on Profit Allocation 2019     2.1. Separate financial statements 2019     2.2. Consolidated financial statements 2019 3. Reports of BOD 2019 and the term of 2015-2019 4. Reports of BOC 2019 and the term of...

Announcement on the organization of Annual General Meeting of Shareholders 2019   
(08 - 04 -2021)

|. ANNOUNCEMENT II. AGENDA 1. Business results 2018 2. Submission on Profit Allocation 2018 2.1. Separate financial statements 2.2. Consolidated financial statements 3. BOD Report 2018 4. BOC Report 2018 5. Selection of independent auditor 6. Submission on Article 9 Charter Amendment...

Announcement on the organization of Annual General Meeting of Shareholders 2018   
(08 - 04 -2021)

Authorization form – Institution Authorization form – Individual DOCUMENTS 0. Agenda 1. Submission on adjusted 2017 business plan 2. Report on 2017 business results and 2018 business plan 3. Allocation of profit after tax and dividend payment, remuneration for BOD, BOC, secretaries 2017...