Annual General Meeting of Shareholders Meeting No. 25
SET News: Invitation to shareholders to propose agenda items and nominate director candidates  for the Annual General Meeting of Shareholders No. 25 (Year 2018) .pdf
Criteria and procedures for Agenda Proposal, Director Nomination Proposal (between 15 September 2017 and 31 December 2017) .pdf
Form A : Proposal of Agenda .pdf
Form B : Proposal of Director Nomination .pdf
Invitation of the Annual General Meeting of Shareholders No. 24 .pdf
Minutes of the Annual General Meeting of Shareholders' Meeting No.24 .pdf
PREVIOUS ANNUAL GENERAL MEETING OF SHAREHOLDERS
Year 2016Minutes of the Extraordinary General Meeting of Shareholders No. 1/2016 .pdf
Year 2016Invitation to the Extraordinary General Meeting of Shareholders No. 1/2016 (Full Version) .pdf
Year 2016Invitation to the Annual General Meeting of Shareholders No.23 (Full Version) .pdf
Year 2016Minutes of the Annual General Meeting of Shareholder No. 23 (Year 2016) .pdf
Year 2015Minutes of the Extraordinary General Meeting of Shareholders No. 1/2015 .pdf
Year 2015Invitation to the Extraordinary General Meeting of Shareholders No. 1/2015 (Full Version) .pdf
Year 2015Minutes of the Annual General Meeting of Shareholders No. 22 (Year 2015) .pdf
Year 2015Invitation of the Annual General Meeting of Shareholders No. 22 (Full Version) .pdf
Year 2014Minutes of the Annual General Meeting of Shareholders No. 21 .pdf
Year 2013Minutes of the Annual General Meeting of Shareholders No. 20 .pdf