Annoucement for 1st EGM 2022
2. Program of EGM 3. Meeting document – Submission No.66 4. Voting form 5.1 Form – Confirmation letter 5.2 Form – Power of attorney 6. Draft of Resolution (E)
1.Annoucement for 1st EGM 20223. Meeting document – Submission No.66
5.1 Form – Confirmation letter
Other news
- Request for FS auditing proposal July 12, 2022
- Announcement of closing shareholder list for EGM July 1, 2022
- Resolution and Minute of Annual General Meeting of Shareholders 2022 May 30, 2022
- Invitation of Annual General Meeting of Shareholders 2022 April 27, 2022
- Announcement of closing the attendant shareholder list for AGM2022 April 20, 2022