| Document |
Date issued |
Download |
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DRAFT OF RESOLUTION OF THE 2021 AGM RELATED TO APPROVAL ON THE REMUNERATION OF THE BOD OF THE COMPANY |
06/04/2021 |
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Proposal of Remuneration for the Board of Directors |
06/04/2021 |
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DRAFT OF RESOLUTION OF THE 2021 AGM RELATED TO APPROVAL OF AMENDING, SUPPLEMENTING A NUMBER OF ARTICLES OF THE COMPANY'S CHARTER |
06/04/2021 |
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The Proposal of Amending, supplementing number of articles of the Company's Charter |
06/04/2021 |
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DRAFT OF RESOLUTION OF THE 2021 AGM RELATED TO APPROVAL OF AMENDING, SUPPLEMENTING A NUMBER OF ARTICLES OF THE REGULATIONS OF CORPORATE GOVERNANCE |
06/04/2021 |
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Proposal of Amending, supplementing number of articles of the Regulations of Corporate Governance |
06/04/2021 |
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DRAFT RESOLUTION OF THE 2021 AGM REGARDING APPROVAL OF AUTHORIZING THE BOD TO SELECT AUDITING FIRM |
06/04/2021 |
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Proposal of The issuance plan for dividend preference shares and/or redeemable preference shares |
06/04/2021 |
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PROPOSAL REGARDING SELECTING THE INDEPENDENT AUDITOR FOR ANNUAL FINANCIAL STATEMENTS IN 2021 |
06/04/2021 |
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DRAFT OF RESOLUTION OF THE 2021 AGM RELATED TO APPROVAL OF THE THE COMPANY'S EMPLOYEE STOCK OWNERSHIP PLAN |
06/04/2021 |
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