Skip to content
25.04.2024 – Determination of Independent Audit Company
Download
25.04.2024 – Dividend Distribution Table
Download
25.04.2024 – General Assembly Resolution for Profit Distribution
Download
Results of Ordinary General Assembly Meeting for the Year 2023
Download
Announcement – March 20, 2023 General Assembly Meeting
Download
Minutes – March 20, 2023 General Assembly Meeting
Download
Registry of Shareholders – March 20, 2023 General Assembly Meeting
Download
Announcement – March 17, 2022 General Assembly Meeting
Download
Announcement – March 19, 2021 General Assembly Meeting
Download
Announcement – March 19, 2020 General Assembly Meeting
Download
Announcement – March 11, 2019 General Assembly Meeting
Download
Announcement – March 13, 2018 General Assembly Meeting
Download
Announcement – March 27, 2017 General Assembly Meeting
Download
Registry of Shareholders – March 17, 2022 General Assembly Meeting
Download
Minutes – March 17, 2022 General Assembly Meeting
Download
Registry of Shareholders – March 19, 2021 General Assembly Meeting
Download
Minutes – March 19, 2021 General Assembly Meeting
Download
Registry of Shareholders – March 19, 2020 General Assembly Meeting
Download
Minutes – March 19, 2020 General Assembly Meeting
Download
Registry of Shareholders – March 11, 2019 General Assembly Meeting
Download
Minutes – March 11, 2019 General Assembly Meeting and Our Responses in Writing to Inquiries by Investors
Download
Registry of Shareholders – March 13, 2018 General Assembly Meeting
Download
Minutes – March 13, 2018 General Assembly Meeting
Download
Registry of Shareholders – March 27, 2017 General Assembly Meeting
Download
Minutes – March 27, 2017 General Assembly Meeting
Download
