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Annual General Meeting
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Ballot counting result

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Set of documents

The Management Board announces the implementation of the stock issuance plan for the purpose of paying dividends in 2021.

Proposal for Approval of Regulations of Supervisory Board’s Operation in 2021

Proposal for Approval of Remuneration for Board of Directors, Supervisory Board, and Secretary in 2020 and Proposal for 2021

Draft internal management regulations of 2021 (repeated)

Draft internal management regulations of 2021 (repeated)

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REPORTS

ANNUAL REPORTS
COMPANY MANAGER
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MANAGEMENT REPORT