Minutes and Resolution of the 2025 Annual General Meeting of Shareholders
Minutes and Resolution of the 2025 Annual General Meeting of Shareholders
Supplementary Documents for the 2025 General Meeting
Supplementary Documents for the 2025 General Meeting
Annual General Shareholders Meeting Documents for 2025
Annual General Shareholders Meeting Documents for 2025
Report on the Activities of the Audit Committee in 2024
Report of the Executive Board on the Business Operations Results of 2024 and the Plan for 2025
Report on the Activities of the Board of Directors in 2024
Proposal for Approval of the Authorization for the Board of Directors to Decide on the Handling Plan for Social Welfare Fund Outstanding Balances.
Proposal for Approval of the List of Candidates for the Board of Directors for the 2025 - 2030 Term
Proposal for Approval of the 2025 Profit Distribution Plan
Proposal for Approval of the 2025 Business Plan
Proposal for Approval of the Remuneration for the Board of Directors and the Audit Committee
Proposal for Approval of the 2024 Profit Distribution Plan
Proposal for Approval of the Audited Financial Statements of 2024
Regulations on election
Working Regulations at the General Shareholders Meeting
Statement of information proving independence
Curriculum vitae
Self-Nomination for the Board of Directors
Nomination of Candidates for Election to the Board
Announcement on the Candidacy for Board Membership
Registration letter
Authorization letter
Agenda
Invitation notice
INVITATION LETTER OF THE 2023 ANNUAL GENERAL MEETING OF SHAREHOLDERS – 2nd
Registration letter for attending the FY 2023 Annual General Meeting 2nd
2nd - Power of attorney to attend the Annual General Meeting of Shareholders
INVITATION LETTER OF THE 2023 ANNUAL GENERAL MEETING OF SHAREHOLDERS – 2nd
Power of attorney to attend the Annual General Meeting of Shareholders of the 2023
Invitation letter to the annual general meeting of shareholders of the year 2023
Voting content at the FY 2020 Annual General Meeting
Approval of shares issuance plan to increase charter capital
The FY 2020 performance report and the FY 2021 business plan
Report of the Board of Directors to the FY 2020 AGM
Submission: Operational Regulation of Supervisory Board
Submission: Operational Regulation of the Board of Directors
Corporate Governance Amendment
Assessment Report – Supervisory Board
Report of independent members of the Board of Directors
Regulation on organization at FY 2020 Annual General Meeting
Regulation organizing cyber Annual General Meeting & voting
Declaration of independence
Curriculum vitae
Self-nomination for being a member of the Supervisory Board
Self-nomination for being a member of the Board of Directors
Candidate nomination for the Supervisory Board
Candidate nomination for being the member(s) of the Board of Directors
Regulation on candidacy and nomination of the Board of Directors and Supervisory Board
Power of attorney to attend the Annual General Meeting of Shareholders of the FY 2020
Agenda the FY 2020 Annual General Meeting
Invitation letter to the annual general meeting of shareholders of the fiscal year 2020
Invitation letter to the annual general meeting of shareholders of the fiscal year 2020
Agenda the FY 2020 Annual General Meeting
Registration letter for attending the FY 2020 Annual General Meeting
Power of attorney to attend the Annual General Meeting of Shareholders of the FY 2020 (individuals)
Power of attorney to attend the Annual General Meeting of Shareholders of the FY 2020
Regulation on candidacy and nomination of the Board of Directors and Supervisory Board
Candidate nomination for being the member(s) of the Board of Directors
Candidate nomination for the Supervisory Board
Self-nomination for being a member of the Board of Directors
Self-nomination for being a member of the Supervisory Board
Curriculum vitae
Invitation letter to the annual general meeting of shareholders of the fiscal year 2019
Invitation letter to the Annual General Meeting of Shareholders of the fiscal year 2019
Agenda of the FY 2019 Annual General Meeting
Registration letter for attending the Annual General Meeting
Power of attorney to attend the Annual General Meeting of Shareholders of the FY 2019
Power of attorney to attend the Annual General Meeting of Shareholders of the FY 2019
Regulation on candidacy and nomination of the Board of Directors and Supervisory Board
Candidate nomination for being the member(s) of the Board of Directors
Candidate nomination for the Supervisory Board
Self-nomination for being a member of the Board of Directors
Self-nomination for being a member of the Supervisory Board
Curriculum vitae
Declaration of independence
Registration: letter for attending the annual general meeting of shareholders
Regulations: candidature, nomination and additional election of board of directors
Resume for candidate
Letter of notification: Self nomination to become a member of bod
Letter of notification: Nomination of candidate for additional members of BOD
Letter of authorization (for more than one person)
Letter of authorization (for one person)
Program the annual general meeting of shareholders
Meeting invitation the annual general meeting of shareholders