Announcement on the organization of Annual General Meeting of Shareholders 2020

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

|. 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

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...

Announcement on the organization of Annual General Meeting of Shareholders 2017

Authorization Form – Individual Authorization Form – Institution DOCUMENTS: 0 –   Agenda 1-     Report on 2016 business results and 2017 business plan; 2-    Submission on the allocation of profit after tax and dividend payment, remuneration for BOM, BOC and secretaries...

Announcement on the organization of Annual General Meeting of Shareholders 2016

DOCUMENTS: 0 –   Agenda; 1-     Report on 2015 business results and 2016 business plan; 2-    Submission on the allocation of profit after tax and dividend payment, remuneration for BOM, BOC and secretaries 2015; 3-     Financial statements Separate audited...

Announcement on the organization of Annual General Meeting of Shareholders 2015

DOCUMENTS: 0 –    Agenda; 1-     Report on 2014 business results and 2015 business plan; 2-     Submission on the allocation of profit after tax and dividend payment, remuneration for BOM, BOC and secretaries 2014; 3-    Report of the BOM 2014 and term...

Resolution of Annual General Meeting of Shareholders 2020

Resolution of Annual General Meeting of Shareholders 2020

Resolution of Annual General Meeting of Shareholders 2019

Resolution of Annual General Meeting of Shareholders 2019

Resolution of Annual General Meeting of Shareholders 2018

Resolution of Annual General Meeting of Shareholders 2018

Resolution of Annual General Meeting of Shareholders 2017

– Resolution of 2017 AGM