Attached Details:
1/ Notice of meeting invitation to the Extraordinary General Meeting of Shareholders in 2024
2/ Agenda of Extraordinary General Meeting of Shareholders in 2024
3/ Confirmation/authorization to attend the Extraordinary General Meeting of Shareholders in 2024
4/ Regulation on organization of the Extraordinary General Meeting of Shareholders in 2024
6/ Voting ballots at the Extraordinary General Meeting of Shareholders in 2024
7a/ Form of CVs of personnel expected to be elected to the Board of Directors for the period 2022 - 2026
7b/ Nomination of members of the Board of Directors for the period 2022 - 2026
7c/ Candidacy for members of the Board of Directors for the period 2022 - 2026
11/ Draft Resolution of the Extraordinary General Meeting of Shareholders in 2024
Viewing: DOCUMENTS OF THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS IN 2024
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