1. Notice of Shareholders' Meeting 2020 Download

2. Annual Report 2019 Download

3. Copy of the Minutes of the 1st/2019 Extraordinary General Meeting Download

4. Information on the Nominated Directors Download

5. Definition of Independent Director Download

6. Information on Independent Directors Download

7. Company Regulations Pertaining to Shareholders' Meetings and Voting Download

8. Evidence of the Right to Attend the Shareholders' Meeting Download

9. Meeting Organization Procedures Download

10. Proxy Form

• Proxy Form A Download
• Proxy Form B Download
• Proxy Form C Download

11. Map Download

Company information

financial information

Information for shareholders

Information for shareholders

Dividend payment information

Major shareholders

Proposing an agenda

Invitation to shareholder meeting

Documents for the Annual General Meeting of Shareholders

• Documents for the Annual General Meeting of Shareholders 2026.

• Documents for the Annual General Meeting of Shareholders 2025.

• Documents for the Annual General Meeting of Shareholders 2024.

• Documents for the Annual General Meeting of Shareholders 2023.

• Documents for the Annual General Meeting of Shareholders 2022.

• Documents for the Annual General Meeting of Shareholders 2021.

• Documents for the Annual General Meeting of Shareholders 2020.

Documents for the Extraordinary Shareholders' Meeting

• Documents for the Extraordinary Shareholders' Meeting No. 1/2025

• Documents for the Extraordinary Shareholders' Meeting No. 1/2023

Shareholder meeting report

Information for warrant holders.

news room

Stock price information

Sustainability report

good corporate governance

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