Investor Relations

Shareholders' Meeting

Year
Annual General Meeting of Shareholders 2020 Download
Notification for fixing of the date and venue for holding of the Annual General Meeting of Shareholders for the year 2020
Notification for Postponement of the Annual General Meeting of Shareholders for the year 2020
Invitation to attend the Annual General Meeting of Shareholders of the Company for the year 2020.
Annual General Meeting of Shareholders 2019 Download
Invitation to attend the Annual General Meeting of Shareholders of the Company for the year 2019.
Extraordinary General Meeting of Shareholders of the Company No. 1/2018. Download
Invitation to attend the Extraordinary General Meeting of Shareholders of the Company No. 1/2018.
Annual General Meeting of Shareholders 2018 Download
Invitation to attend the Annual General Meeting of Shareholders of the Company for the year 2018.
Opinion of the Independent Financial Advisor Regarding Acquisition of Asset