General Assembly Documents

  1. Home
  2. Investor Relarions
  3. General Assembly Documents
General Assembly Documents for 2022
  • List of Attendees for 2022
    DOWNLOAD
  • 2022 General Assembly Meeting Minutes
    DOWNLOAD
  • Ordinary General Assembly Information Document for 2022
    DOWNLOAD
2021 General Assembly Documents
  • List of Attendees for 2021
    DOWNLOAD
  • 2021 General Assembly Meeting Minutes
    DOWNLOAD
  • Ordinary General Assembly Information Document for 2021
    DOWNLOAD
General Assembly Documents For 2020
  • 2020 General Assembly Meeting Minutes
    DOWNLOAD
  • June 2020 Ruler
    DOWNLOAD
  • Ordinary General Assembly Information Document For 2020
    DOWNLOAD
  • 2020 Profit Distribution
    DOWNLOAD
General Assembly Documents For 2019
  • 2019 General Assembly Meeting Minutes
    DOWNLOAD
  • June 2019 Ruler
    DOWNLOAD
  • 2019 Profit Distribution
    DOWNLOAD
  • Ordinary General Assembly Information Document For 2019
    DOWNLOAD
General Assembly Documents For 2018
General Assembly Documents For 2017
  • June Ruler of 2017
    DOWNLOAD
  • 2017 General Assembly Meeting Minutes
    DOWNLOAD
  • 2017 General Assembly Meeting Agenda
    DOWNLOAD
  • Profit Distribution Chart For 2017
    DOWNLOAD
  • Ordinary General Assembly Information Document For 2017
    DOWNLOAD
General Assembly Documents For 2016
  • Ordinary General Assembly Information Document For 2016
    DOWNLOAD
General Assembly Documents For 2015
  • June 2015 Ruler
    DOWNLOAD
  • 2015 General Assembly Meeting Minutes
    DOWNLOAD
  • Articles of Association Amendment for 2015
    DOWNLOAD
  • 2015 Plenary Meeting Agenda
    DOWNLOAD
  • 2015 General Assembly power of Attorney
    DOWNLOAD
  • Profit distribution table for 2015
    DOWNLOAD
  • Ordinary General Assembly Information Document for 2015
    DOWNLOAD
General Assembly Documents For 2014
  • 2014 General Assembly Meeting Minutes
    DOWNLOAD
  • June 2014 Ruler
    DOWNLOAD
  • 2014 Plenary Meeting Agenda
    DOWNLOAD
  • 2014 General Assembly power of Attorney
    DOWNLOAD
  • Profit distribution table for 2014
    DOWNLOAD
  • Ordinary General Assembly Information Document for 2014
    DOWNLOAD
Extraordinary General Assembly
  • June 2014 Ruler
    DOWNLOAD
  • Minutes of The Extraordinary General Assembly meeting for 2014
    DOWNLOAD
  • Outstanding General Assembly Information Document for 2014
    DOWNLOAD
  • Outstanding General Assembly meeting agenda for 2014
    DOWNLOAD
  • Power of attorney for 2014
    DOWNLOAD
General Assembly Documents For 2013
General Assembly Documents For 2012
General Assembly Documents For 2011
General Assembly Documents For 2010
Attendance Schedule And Meeting Minutes
  • 2010 June Ruler
    DOWNLOAD
  • 2010 General Assembly Meeting Minutes
    DOWNLOAD
  • General Assembly Meeting Minutes
    DOWNLOAD
  • Meeting invitation and power of Attorney
    DOWNLOAD
  • Management and Supervisory Board Nomination Form
    DOWNLOAD
  • Proxy voting form
    DOWNLOAD
↑
gorsel