Fixing the date, the agenda of the Annual General Shareholders' Meeting for the year 2023, the dividend payments for the year 2022,and amending the Company's Articles of Association No. 24, 30, 31, 32 21 February 2023
Fixing the date, the agenda of the Annual General Shareholders' Meeting for the year 2023, the dividend payments for the year 2022,and amending the Company's Articles of Association No. 24, 30, 31, 32 20 February 2023
Invite our shareholders to propose new directors and shareholder agenda for this 2023 shareholders' meeting 20 October 2022
Notification of the appointment of new directors, the Chairman of the Audit Committee and Member of the Audit Committee 21 June 2022