AGM

2026
2025
2024
2023
2022
2021
Name file Date Submitted View online Download
[Draft] Proposal for approval of the investment policy and the execution of significant contracts and transaction 27/03/2026 Xem Download
[Draft] Proposal for listing of the Company's shares 27/03/2026 Xem Download
[Draft] Proposal for approval of the plan for utilizing retained earnings as of December 31, 2025 and the proposed plan for 2026 27/03/2026 Xem Download
[Draft] Proposal for approval of the audited separate and consolidated financial statements for the fiscal year ending December 31, 2025 27/03/2026 Xem Download
[Draft] Proposal for approval of the list of independent audit firms for 2026 27/03/2026 Xem Download
[Draft] Proposal on reporting the remuneration payment for the Board of Directors, the Board of Supervisors in 2025 and approving the 2026 payment plan 27/03/2026 Xem Download
[Draft] Report on the activities of the Board of Supervisors in 2025 27/03/2026 Xem Download
[Draft] Report on the business performance results in 2025 and the business plan for 2026 27/03/2026 Xem Download
[Draft] Rules of procedure on organization of the AGM 2026 27/03/2026 Xem Download
Announcement of nomination and candidacy of candidates for the BOD's members of the term 2026 - 2031 27/03/2026 Xem Download
Invitation Letter, Tentative Agenda and related forms 27/03/2026 Xem Download
[Draft] Regulation on the election of the Board of Directors' members for thr 2026 - 2031 term 27/03/2026 Xem Download