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
- Minute of vote checking and Resolution of ratifying resolution of SHM by questionnaires October 31, 2022
- Questionnaire for ratifying resolution of General Meeting of Shareholders October 6, 2022
- Minute of Meeting and Resolution of 1st Extraordinary General Shareholders’s Meeting 2022 September 8, 2022
- Request for FS auditing proposal July 12, 2022
- Announcement of closing shareholder list for EGM July 1, 2022