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Date Issued 05/03/2022
Proposal No.3 To The 2022 Annual General Meeting Of Shareholders - Re.: Approving The 2021 Dividend Payment Plan
Date Issued 05/03/2022
Proposal No.4 To The 2022 Annual General Meeting Of Shareholders - Re.: Approving 2022 Business Plan And Targets
Date Issued 05/03/2022
Proposal No.5 To The 2022 Annual General Meeting Of Shareholders Re: Approving 2022 Profit Distribution Plan And The Board Remuneration Policy In 2022
Date Issued 05/03/2022
Proposal No.6 To The 2022 Annual General Meeting Of Shareholders - Re.: The Selection Of Independent Auditing Company For The Fiscal Year 2022
Date Issued 28/02/2022
Power Of Attorney - The Exercise Of Shareholder rights At The 2022 Annual General Meeting Of Shareholders
Date Issued 28/02/2022
Confirmation Of Participation In The 2022 Annual General Meeting Of Shareholders
