Shareholder Meeting
Annual General Shareholders’ Meeting No.21
- Invitation Notice
– Proxies Form A.
– Proxies Form B.
– Proxies Form C. - The resolution of the Annual General Shareholders’ Meeting No(21)
- Report of Shareholders’Meeting
- Video of Shareholder Meeting No.21
Annual General Shareholders’ Meeting No.20
Extraordinary General Shareholders’ Meeting No.1/2021
- Invitation Notice (Full Version)
– Opinion of the Independent Financial Advisor on connected transaction
– Information of the Independent Directors whom the shareholders can give authorization as their proxy
– Proxy Form A.
– Proxy Form B.
– Proxy Form C.
– Publication of the Extraordinary General Meeting of Shareholders No.1/2021 invitation (additional information in Agenda 5) - The resolution of the Extraordinary General Meeting Shareholders No. 1/2021
- Report of the Extraordinary General Meeting of Shareholders No. 1/2021
- Video of the Extraordinary General Meeting of Shareholders No. 1/2021
Annual General Shareholders’ Meeting No.19
Annual General Shareholders’ Meeting No.18
Annual General Shareholders’ Meeting No.17
Annual General Shareholders’ Meeting No.16
Annual General Shareholders’ Meeting No.15
Annual General Shareholders’ Meeting No.14
Annual General Shareholders’ Meeting No.13
Annual General Shareholders’ Meeting No.12
Annual General Shareholders’ Meeting No.11
Annual General Shareholders’ Meeting No.10
Annual General Shareholders’ Meeting No.9
Annual General Shareholders’ Meeting No.8
- Invitation Notice
- The resolution of the Annual General Shareholders’ Meeting No…(8)
- Report of Shareholders’Meeting
- Gallery of Shareholder Meeting No.8
Annual General Shareholders’ Meeting No.7
- Invitation Notice
- The resolution of the Annual General Shareholders’ Meeting No…(7)
- Report of Shareholders’Meeting
- Video of Shareholder Meeting No.7
Annual General Shareholders’ Meeting No.6
Annual General Shareholders’ Meeting No.5
- Invitation Notice
- Report of Shareholders’Meeting
- Gallery of Shareholder Meeting No.5