- Agenda of the General Meeting of Shareholders in 2020
- Invitation Letter of the General Meeting of Shareholders in 2020
- Working Regulations at the meeting of the General Meeting of Shareholders
- Report of the Board of Directors
- Statement on audited financial statements 2019
- Report of Management Board
- Report of the independent auditor
- Report of Supervisory Board
- Statement on select an independent audit firm
- Statement on expenditures of the Board of Directors and Supervisory Board 2019
- Statement on operating expenses of BOD and SB in 2020
- Statement on Profit distribution and payment of dividend 2018
- Statement on issuing shares to increase charter capital
- Statement on establishing subcommittees under BOD
- Statement on the amendment of the Company’s Charter
- Statement on the amendment of Internal Regulations
- Statement on dismissal BOD member
- Statement of list BOD member for replacements
- Draft Resolution of the General Meeting of Shareholders
- Election Regulation for BOD members
- Power of Attorney attending the General Meeting of Shareholders
