Shareholder Information
Document Date of issue Download
2022 AGM Proposals 14/05/2022
How to attend and participate in the 2022 Online AGM 14/05/2022
Invitation to the 2022 Annual General Meeting 12/05/2022
Resolution of the Annual General Shareholders Meeting 2021 18/10/2021
The minutes of the Annual General Shareholders Meeting 2021 18/10/2021
Resolution - Appointment of the Person in Charge of management and Company Secretary 18/10/2021
Resolution to elect Permanent Vice Chairman of Board of Directors 18/10/2021
Resolution to elect Permanent Vice Chairman of Board of Directors 18/10/2021
Resolution to elect Vice Chairman of Board of Directors 18/10/2021
List of nominees/candidates for the Board of Directors 14/10/2021
Curriculum vitae of the nominee/candidate for the Board of Directors 14/10/2021
Report on performance in 2020 and plan for 2021 11/10/2021
Report of the Board of Directors on business activities in 2020 and plans for 2021 11/10/2021
Report of the Supervisory Board on operation in 2020 and plan for 2021 11/10/2021
Agenda of the Annual General Shareholders Meeting 2021 9/10/2021