Members

The AGM 2025 (17.04.2025)

Navigation

File name
Upload
Size
Resolution of the General Meeting of Shareholders 2025
18/04/2025 13:35
7.93 MB
Minutes of the General Meeting of Shareholders 2025
18/04/2025 13:33
7.66 MB
Summary of Candidate Profile for Board of Directors Member
16/04/2025 15:09
6.95 MB
Resume form (BOD)
15/04/2025 20:20
348.88 KB
Minutes of SHs group (BOD)
15/04/2025 20:20
172.10 KB
GUIDELINES FOR NOMINATION, CANDIDACY, CONDITIONS, AND STANDARDS FOR...
15/04/2025 20:19
161.08 KB
Notice the Nomination and Candidacy for the Election of Additional...
15/04/2025 20:18
216.83 KB
Notification of change in meeting venue and meeting method for the AGM...
27/03/2025 16:42
504.89 KB
Consolidated Financial Statements for the fiscal year ended 31...
22/03/2025 10:45
14.27 MB
Report on amendments to the Company Charter
22/03/2025 10:45
162.84 KB
Voting Slip
22/03/2025 10:45
190.04 KB
Draft Resolutions of the 2025 Annual General Meeting of Shareholders
22/03/2025 10:45
777.36 KB
Proposals
22/03/2025 10:44
2.05 MB
Business Plan and Targets for 2025
22/03/2025 08:03
555.68 KB
Report on the results of private placement Bond Issuance (1st Issuance...
22/03/2025 08:02
245.75 KB
Report of the Board of Supervisor for 2024
22/03/2025 08:01
416.45 KB
Report of the Board of Directors for 2024
22/03/2025 08:00
480.25 KB
Meeting Rules
22/03/2025 07:59
328.94 KB
Agenda AGM
22/03/2025 07:54
135.29 KB
Proxy Form Cum Information Updating Paper
22/03/2025 07:53
479.25 KB
You did not use the site, Click here to remain logged. Timeout: 60 second