Shareholders' Meeting

Shareholder Ordinary General Meeting 2021

Minute of the Annual General Meeting of shareholder for 2021 Download
Resolutions of the 2021 Annual General Meeting of Shareholders Download
Notice of the Annual General Shareholders Meeting for the year 2021 Download
Copy of the minutes of the Annual General Shareholders Meeting 2020 on April 17, 2020 Download
List and profiles of directors proposed to be elected by rotation Download
Conditions, criteria and procedures for meeting registration Download
Profile of the independent directors proposed by the company to act as proxy for Shareholders Download
Proxy Form A Download
Proxy Form B Download
Proxy Form C Download
The Company’s Articles of Association regarding to the General Meeting of Shareholders Download
Location Map Download
The Criteria for shareholders right to nominate director (from 19 November 2020 - 31 January 2021.)
The Criteria for shareholders right to nominate director Download
Director Nominating Form Download
The Criteria for shareholders right for agenda proposall (from 19 November 2020 - 31 January 2021.)
The Criteria for shareholders right for agenda proposal Download
Agenda Proposal Form Download