Shareholder Meeting
2022
Annual General Shareholders’ Meeting No.20
2021
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
2020
Annual General Shareholders’ Meeting No.18
2019
Annual General Shareholders’ Meeting No.17
2018
Annual General Shareholders’ Meeting No.16
2017
Annual General Shareholders’ Meeting No.15
2016
Annual General Shareholders’ Meeting No.14
2015
Annual General Shareholders’ Meeting No.13
2014
Annual General Shareholders’ Meeting No.12
2013
Annual General Shareholders’ Meeting No.11
2012
Annual General Shareholders’ Meeting No.10
2011
Annual General Shareholders’ Meeting No.9
2010
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
2009
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
2008
Annual General Shareholders’ Meeting No.6
2007
Annual General Shareholders’ Meeting No.5
- Invitation Notice
- Report of Shareholders’Meeting
- Gallery of Shareholder Meeting No.5