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Corporate Governance
General Assembly
General Assembly
Questions and Answers at the Extraordinary General Assembly Meeting
2023 - Extraordinary General Assembly Attendance List
2023 - Extraordinary General Assembly Meeting Minutes
Information Document on Extraordinary General Assembly Meeting
Invitation to the Extraordinary General Meeting
2023 - Questions and Answers at the Ordinary General Assembly Meeting
2023 - Ordinary General Assembly Meeting Minutes
2023 - Ordinary General Assembly - List of Attendees
2023 Ordinary General Assembly - Invitation Letter
2023 Ordinary General Assembly - Information Document
General Assembly Working Principles and Internal Directive
2022 Ordinary General Assembly - Meeting Minutes
2022 Ordinary General Assembly - List of Attendees
2022 Ordinary General Assembly - Information Document
2022 Ordinary General Assembly - Invitation Letter
2021 Ordinary General Assembly - Meeting Minutes
2021 Ordinary General Assembly - List of Attendees
2021 Ordinary General Assembly - Information Document
2021 Ordinary General Assembly - Invitation Letter
2020 Ordinary General Assembly - Meeting Minutes
2020 Ordinary General Assembly - Invitation Letter
Board Internal Directive
General Assembly Internal Directive