Shareholder
Relations

ANNOUNCEMENTS

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Annual General Meeting
Financial Report
NOTICE

Draft Resolution of the 2022 General Meeting of Shareholders (Supplement)

Memorandum 11 approved the profit distribution plan for 2021 (replacing memorandum 3)

Draft Resolution of the 2022 General Meeting of Shareholders (Amended)

Memorandum 13 passed the stock sale proposal for shareholders (replacing memorandum 10)

Memorandum 12 passed the ESOP stock issuance proposal (replacing memorandum 9)

Notice of amendment of the annual shareholders meeting document 2022

Resignation request of the Management Board and the Audit Committee member

Appointment of the CFO in charge of finance of PSD

Management Board resolution passed the annual general meeting document 2022

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REPORTS

ANNUAL REPORTS
COMPANY MANAGER
Financial Report
MANAGEMENT REPORT