Sustainable development<br>with transparency
Sustainable development
with transparency
07.08.2026
Documents for the 2026 Extraordinary General Meeting of Shareholders
04.03.2025
Invitation to Meeting and AGM documents
10.12.2026
Notice of the General Meeting of Shareholders
04.24.2024
Amendments and Supplements to the General Meeting of Shareholders’ Documents
04.23.2024
Notice of Correction to the Date of the General Meeting of Shareholders
04.04.2024
General Meeting of Shareholders’ Documents for Fiscal Year 2023
04.27.2022
Documents for the Annual General Meeting of Shareholders Held on March 30, 2022
04.27.2022
Internal Corporate Governance Regulations Approved on March 30, 2022
04.27.2022
Charter on Organization and Operation Approved on March 30, 2022
04.07.2022
Organization and operation charter 2021
04.21.2022
Annual General Meeting of Shareholders 2020
04.07.2022
General Meeting of Shareholders 2020
04.21.2022
Annual General Meeting of Shareholders 2019
04.07.2022
General Meeting of Shareholders 2020
04.07.2022
Shareholders' Meeting 2018