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The AGM 2026 (20.06.2026)
The AGM 2025 (17.04.2025)
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Self-Declaration Resume
30/05/2026 10:37
209.34 KB
0
Letter of Nomination
30/05/2026 10:36
242.79 KB
0
Minutes of SHs group (BOD)
30/05/2026 10:31
195.83 KB
0
Guidelines on Nomination, Self-Nomination, Eligibility and...
30/05/2026 10:29
269.23 KB
0
Election Regulation
30/05/2026 10:26
248.79 KB
0
Draft Resolutions
30/05/2026 10:17
1.30 MB
0
Internal Regulations on Corporate Governance
30/05/2026 09:34
823.19 KB
0
Summary Report of Key Provisions of the Company Charter
30/05/2026 09:33
222.40 KB
0
Regulations on the Operation of the Board of Directors
30/05/2026 09:33
492.39 KB
0
Draft Charter
30/05/2026 09:31
1,005.24 KB
0
Proposals
30/05/2026 09:30
4.23 MB
0
Voting Ballot
30/05/2026 09:29
365.38 KB
0
Report of Continuing the plan to increase the Company’s charter...
30/05/2026 09:28
351.16 KB
0
Report of the Board of Supervisor for 2025
30/05/2026 09:27
472.84 KB
0
Report of Continuing the plan to increase the Company’s charter...
30/05/2026 09:27
340.15 KB
0
Report of the Board of General Directors for 2025
30/05/2026 09:25
657.45 KB
0
Report of the Board of Directors for 2025 and the Orientation for 2026
30/05/2026 09:23
770.24 KB
0
Report of the Independent Member of the Board of Directors
30/05/2026 09:23
225.44 KB
0
Meeting Rules
30/05/2026 09:21
445.53 KB
0
Proxy Form Cum Information Updating Paper
30/05/2026 09:20
240.00 KB
0
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