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Annual general shareholder meeting

Date Description download
May 31, 2019 Minutes of vote – counting at The Annual GSM 2019 Download
May 31, 2019 General shareholder meeting minutes 2019 Download
May 31, 2019 Resolution of General shareholder meeting on 2018 Download
May 22, 2019 Notice of Annual General Shareholders Meeting (GSM) 2019 Download
May 22, 2019 Agenda of Annual GSM 2019 Download
May 22, 2019 Authorization letter to attend Annual GSM 2019 Download
May 22, 2019 Working Regulation of Annual GSM 2019 Download
May 22, 2019 Statement on the vote through the content Download
May 22, 2019 Voting form Download
May 22, 2019 Report of the BOM at the annual GSM 2019 (fiscal year 2018) Download
May 22, 2019 Report of the general director of the company Download
May 22, 2019 Report of board of supervisor Download