GMS
General Meeting of Shareholders is the highest organ whose authority which is not given to the Board of Directors of the Board of Commissioners in a certain limit in accordance to regulation and of Articles of Association of the Company.
AGMS 2025
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Download Announcement Summary of Minutes AGMS
Announcement Summary of Minutes AGMS
2026 · 821 KB
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Download Power of Attorney AGMS
Power of Attorney AGMS
2026 · 593 KB
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Download Rules of Conduct AGMS
Rules of Conduct AGMS
2026 · 777 KB
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Download AGMS Agenda Materials
AGMS Agenda Materials
2026 · 576 KB
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Download Notice of AGMS
Notice of AGMS
2026 · 753 KB
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Download Announcement AGMS
Announcement AGMS
2026 · 668 KB
EGMS December 2025
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Download Announcement Summary of Minutes EGMS
Announcement Summary of Minutes EGMS
2025 · 820 KB
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Download Power of Attorney EGMS
Power of Attorney EGMS
2025 · 460 KB
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Download Rules of Conduct EGMS
Rules of Conduct EGMS
2025 · 808 KB
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Download EGMS Agenda Materials
EGMS Agenda Materials
2025 · 939 KB
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Download Notice of EGMS
Notice of EGMS
2025 · 771 KB
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Download Announcement EGMS
Announcement EGMS
2025 · 698 KB
AGMS 2024
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Download Announcement Summary of Minutes AGMS
Announcement Summary of Minutes AGMS
2025 · 787 KB
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Download Power of Attorney AGMS
Power of Attorney AGMS
2025 · 384 KB
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Download Rules of Conduct AGMS
Rules of Conduct AGMS
2025 · 790 KB
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Download AGMS Agenda Materials
AGMS Agenda Materials
2025 · 618 KB
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Download Notice of AGMS
Notice of AGMS
2025 · 756 KB
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Download Announcement AGMS
Announcement AGMS
2025 · 694 KB
EGMS November 2024
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Download Announcement Summary of Minutes EGMS November 2024
Announcement Summary of Minutes EGMS November 2024
2024 · 755 KB
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Download Power of Attorney EGMS November 2024
Power of Attorney EGMS November 2024
2024 · 388 KB
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Download Rules of Conduct EGMS November 2024
Rules of Conduct EGMS November 2024
2024 · 802 KB
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Download EGMS November 2024 Agenda Material
EGMS November 2024 Agenda Material
2024 · 658 KB
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Download Notice of EGMS November 2024
Notice of EGMS November 2024
2024 · 854 KB
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Download Announcement EGMS November 2024
Announcement EGMS November 2024
2024 · 784 KB
AGMS 2023
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Download Announcement Summary of Minutes AGMS
Announcement Summary of Minutes AGMS
2024 · 805 KB
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Download Power of Attorney AGMS
Power of Attorney AGMS
2024 · 377 KB
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Download Rules of Conduct AGMS
Rules of Conduct AGMS
2024 · 798 KB
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Download AGMS Agenda Material
AGMS Agenda Material
2024 · 803 KB
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Download Notice of AGMS
Notice of AGMS
2024 · 749 KB
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Download Announcement AGMS
Announcement AGMS
2024 · 788 KB
EGMS March 2024
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Download Announcement Summary of Minutes EGMS March 2024
Announcement Summary of Minutes EGMS March 2024
2024 · 46 KB
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Download Power of Attorney EGMS March 2024
Power of Attorney EGMS March 2024
2024 · 269 KB
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Download Rules of Conduct EGMS March 2024
Rules of Conduct EGMS March 2024
2024 · 810 KB
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Download EGMS March 2024 Agenda Material
EGMS March 2024 Agenda Material
2024 · 746 KB
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Download Notice of EGMS March 2024
Notice of EGMS March 2024
2024 · 756 KB
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Download Announcement EGMS March 2024
Announcement EGMS March 2024
2024 · 781 KB
AGMS 2022
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Download Announcement Summary of Minutes AGMS
Announcement Summary of Minutes AGMS
2023 · 703 KB
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Download Update Rules of Conduct
Update Rules of Conduct
2023 · 711 KB
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Download Self Declaration Form
Self Declaration Form
2023 · 210 KB
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Download Power of Attorney
Power of Attorney
2023 · 405 KB
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Download Rules of Conduct
Rules of Conduct
2023 · 706 KB
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Download AGMS Agenda Materials
AGMS Agenda Materials
2023 · 803 KB
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Download Notice of AGMS
Notice of AGMS
2023 · 678 KB
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Download Announcement AGMS
Announcement AGMS
2023 · 700 KB
EGMS September 2022
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Download Announcement Summary of Minutes EGMS September 2022
Announcement Summary of Minutes EGMS September 2022
2022 · 118 KB
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Download Health Declaration Form EGMS September 2022
Health Declaration Form EGMS September 2022
2022 · 223 KB
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Download Power of Attorney EGMS September 2022
Power of Attorney EGMS September 2022
2022 · 271 KB
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Download Rules of Conduct EGMS September 2022
Rules of Conduct EGMS September 2022
2022 · 604 KB
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Download EGMS September 2022 Agenda Material
EGMS September 2022 Agenda Material
2022 · 747 KB
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Download Notice of EGMS September 2022
Notice of EGMS September 2022
2022 · 691 KB
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Download Announcement EGMS September 2022
Announcement EGMS September 2022
2022 · 533 KB
AGMS 2021
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Download Announcement Summary of Minutes AGMS
Announcement Summary of Minutes AGMS
2022 · 48 KB
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Download Health Declaration Letter
Health Declaration Letter
2022 · 222 KB
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Download Power of Attorney
Power of Attorney
2022 · 289 KB
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Download Rule of Conduct
Rule of Conduct
2022 · 590 KB
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Download AGMS Agenda Materials
AGMS Agenda Materials
2022 · 790 KB
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Download Notice of AGMS
Notice of AGMS
2022 · 48 KB
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Download Announcement AGMS
Announcement AGMS
2022 · 645 KB
EGMS March 2021
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Download Announcement Summary of Minutes EGMS March 2021
Announcement Summary of Minutes EGMS March 2021
2021 · 452 KB
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Download Health Declaration Letter EGMS March 2021
Health Declaration Letter EGMS March 2021
2021 · 411 KB
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Download Power of Attorney EGMS March 2021
Power of Attorney EGMS March 2021
2021 · 368 KB
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Download Rules of Conduct EGMS March 2021
Rules of Conduct EGMS March 2021
2021 · 354 KB
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Download EGMS March 2021 Agenda Material
EGMS March 2021 Agenda Material
2021 · 564 KB
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Download Notice of EGMS March 2021
Notice of EGMS March 2021
2021 · 441 KB
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Download Announcement EGMS March 2021
Announcement EGMS March 2021
2021 · 471 KB
AGMS 2020
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Download Announcement Summary of Minutes AGMS
Announcement Summary of Minutes AGMS
2021 · 459 KB
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Download Health Declaration Letter
Health Declaration Letter
2021 · 219 KB
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Download Power of Attorney
Power of Attorney
2021 · 283 KB
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Download Rule of Conduct
Rule of Conduct
2021 · 407 KB
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Download AGMS Agenda Materials
AGMS Agenda Materials
2021 · 605 KB
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Download Notice of AGMS
Notice of AGMS
2021 · 450 KB
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Download Announcement AGMS
Announcement AGMS
2021 · 471 KB
AGMS 2019
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Download Announcement Summary of Minutes AGMS
Announcement Summary of Minutes AGMS
2020 · 612 KB
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Download Health Declaration Letter
Health Declaration Letter
2020 · 333 KB
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Download Power of Attorney
Power of Attorney
2020 · 330 KB
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Download Rule of Conduct
Rule of Conduct
2020 · 272 KB
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Download Notice of AGMS
Notice of AGMS
2020 · 368 KB
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Download Announcement AGMS
Announcement AGMS
2020 · 425 KB
EGMS October 2019
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Download Announcement Summary of Minutes EGMS October 2019
Announcement Summary of Minutes EGMS October 2019
2019 · 634 KB
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Download Notice of EGMS October 2019
Notice of EGMS October 2019
2019 · 118 KB
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Download EGMS October 2019 Agenda Materials
EGMS October 2019 Agenda Materials
2019 · 457 KB
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Download Announcement EGMS October 2019
Announcement EGMS October 2019
2019 · 445 KB
EGMS July 2019
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Download Announcement Summary of Minutes EGMS July 2019
Announcement Summary of Minutes EGMS July 2019
2019 · 596 KB
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Download Revision Notice of EGMS July 2019
Revision Notice of EGMS July 2019
2019 · 5,860 KB
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Download Revision Announcement EGMS July 2019
Revision Announcement EGMS July 2019
2019 · 311 KB
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Download EGMS July 2019 Agenda Material
EGMS July 2019 Agenda Material
2019 · 543 KB
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Download Notice of EGMS July 2019
Notice of EGMS July 2019
2019 · 882 KB
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Download Announcement EGMS July 2019
Announcement EGMS July 2019
2019 · 399 KB
EGMS January 2019
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Download Announcement Summary of Minutes EGMS January 2019
Announcement Summary of Minutes EGMS January 2019
2019 · 610 KB
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Download Revision Announcement & Notice EGMS January 2019
Revision Announcement & Notice EGMS January 2019
2018 · 17 KB
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Download Notice of EGMS December 2018
Notice of EGMS December 2018
2018 · 180 KB
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Download Announcement EGMS December 2018
Announcement EGMS December 2018
2018 · 77 KB
AGMS 2018
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Download Announcement Summary of Minutes AGMS
Announcement Summary of Minutes AGMS
2019 · 3,813 KB
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Download AGMS Agenda Materials
AGMS Agenda Materials
2019 · 509 KB
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Download Notice of AGMS
Notice of AGMS
2019 · 324 KB
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Download Announcement AGMS
Announcement AGMS
2019 · 398 KB