GENERAL MEETING OF SHAREHOLDERS
Từ năm
Đến năm
Năm
Loại
Nội dung
Ngày cập nhật
2026
2026 AGM Documents
Information on Candidates Nominated for Election to the Board of Directors and the Supervisory Board for the 5th Term (2026–2031) at the 2026 Annual General Meeting of Shareholders
19-06-2026
2026
2026 AGM Documents
Invitation Letter to the 2026 Annual General Meeting of Shareholders
09-06-2026
2026
2026 AGM Documents
Proposal by the Board of Directors for approval of the audited Financial Statements for 2025
09-06-2026
2026
2026 AGM Documents
Proposal by the Board of Directors for approval of business plans for 2026
09-06-2026
2026
2026 AGM Documents
Proposal by the Board of Directors for approval of remuneration for the Board of Directors and Supervisory Board, salary funds for management and employees for 2025,2026
09-06-2026
2026
2026 AGM Documents
Proposal by the Board of Directors for approval of profit distribution and appropriation of funds for 2025
09-06-2026
2026
Resolution of the BOD
Announcement of Information Disclosure regarding the Record Date for Exercising the Right to Attend the 2026 Annual General Meeting of Shareholders
15-05-2026
2026
Resolution of the BOD
Regarding the extension of the time for holding the 2026 Annual General Meeting of Shareholders (AGM)
06-04-2026
2025
2025 AGM Documents
Proposal by the Board of Directors for approval of the audited Financial Statements for 2024_Consolidated
29-10-2025
2025
2025 AGM Documents
Supplementary Report of the Supervisory Board dated October 27, 2025
27-10-2025
2025
2025 AGM Documents
Report of the Supervisory Board submitted to the 2025 Annual General Meeting of Shareholders
23-10-2025
2025
2025 AGM Documents
Nomination of Candidates and Information on Candidates for the Board of Directors/Supervisory Board
20-10-2025
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