Convocation Extraordinary GMS 12 February 2025
Announcement Extraordinary GMS 12 February 2025
Material Information and/or Facts
Advertisement Summary of the Minutes of the Extraordinary GMS 20 December 2024
Summary of Minutes of EGMS 20 December 2024
Power of Attorney GMS : Individual Power of Attorney to Individual
Power of Attorney GMS : Legal Entity Power of Attorney to Individual
Convocation Extraordinary GMS 20 December 2024
Announcement Extraordinary GMS 20 December 2024
Summary of Minutes for the AGMS 7 June 2024
Curriculum Vitae of candidate Commissioners
Individual Power of Attorney to Independent Representative
Legal Entity Power of Attorney to Independent Representative
Individual Power of Attorney to Individual
Legal Entity Power of Attorney to Individual
The Explanation on the Agenda of AGMS 7 June 2024
Code of Conduct AGMS 7 June 2024
Convocation AGMS 7 June 2024
Announcement AGMS 7 June 2024
Summary of Minutes of the AGMS 6 June 2023
Code of Conduct AGMS 6 Juni 2023
Announcement AGMS 6 Juni 2023
Summary of Minutes of AGMS 22 July 2022
Form Power of Attorney AGMS (Individual) 22 July 2022
Form Power of Attorney AGMS (Company) 22 July 2022
Code of Conduct AGMS 22 July 2022
Announcement AGMS 22 July 2022
Summary of Minutes Of Extraordinary General Meeting Shareholders 30 August 2021
Summary of Minutes Of Annual General Meeting Shareholders 30 August 2021
Revision Of The Announcement Annual General Meeting Of Shareholders And Extraordinary General Meeting Of Shareholders 15 July 2021
Revision Of The Notice Annual General Meeting Of Shareholders 8 July 2021
Announcement General Meeting Of Shareholders 6 July 2021
Summary Of Minutes Of Annual General Meeting Of Shareholders 1 September 2020
Revision Of The Notice Annual General Meeting Of Shareholders 13 August 2020
The Explanation on the Agenda of The Annual General Meeting of Shareholders
Revision Of Announcement Of Annual General Meeting Of Shareholders 28 July 2020
Announcement Of Annual General Meeting Of Shareholders 20 July 2020
Notice The Extraordinary General Meeting of Shareholders 19 September 2019
Announcement of extraordinary general meeting of shareholders 19 September 2019
Summary of Minutes of Annual General Meeting of Shareholders 15 May 2019
The Explanation on the Agenda of The Annual General Meeting of Shareholders
Notice The Annual General Meeting of Shareholders 22 April 2019
Announcement of The Extraordinary General Meeting of Shareholders 22 April 2019
Announcement of The General Meeting of Shareholders 5 April 2019
Summary of Minutes of Extraordinary General Meeting of Shareholders 7 January 2019
Download