INVESTORS
NEWS
GENERAL MEETING
OF SHAREHOLDERS
OF SHAREHOLDERS
GMS 2022
Meeting Material
Annual Report 2021 See details
Financial Report 2021 See details
Curriculum Vitae of Independent Commissioner Candidates See details
Power of Attorney
GMS 2021
Power of Attorney
GMS 2020
Meeting Material
Power of Attorney
GMS 2019
Advertisement Summary of Minutes of Annual General Meeting
Results and Extraordinary General MeetingSee details
Advertisement Summary of Minutes of General Meeting Results
and the Foreign Language version of the General MeetingSee details
Advertisement for the Annual General Meeting of Shareholders
and Extraordinary General MeetingSee details
Advertisement of General Meeting AnnouncementSee details
GMS 2018
Notification of Annual General Meeting 2018See details
Advertisement of General Meeting AnnouncementSee details
Advertisement of General Meeting InvitationSee details
An invitation to the General Meeting in the English versionSee details
GMS 2017
Notification of 2017 Annual General MeetingSee details
Notice of General MeetingSee details
DISCLOSURE OF INFORMATION
Disclosure of other important matters
Board of Management
Information Report or Material Facts
Changes to the Audit Committee
Changes to the Investment Committee
Articles of Association