Annual GMS
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2021
Meeting Material - Board of Directors Report 2020
Meeting Material - Board of Commissioners Report 2020
Meeting Material - Board of Supervisory Board Report 2020
Meeting Material - Financial Statement 2020 (Audited)
Meeting Material - Sustainability Report
Meeting Material - Annual Report
Meeting Material - Amendment of AOA
Meeting Material - Curriculum Vitae BOD
Meeting Material - Disclosure of Information Implementation of Partial Transfer of Treasuri Shares
Meeting Material - Board of Directors Share Ownership Report
Power of Attorney - Individual
Power of Attorney - Legal Entities
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2020
Minutes of Meeting Summary of 2020 AGMS
Matrix Amandement Article of Association Changes
Profile of the Candidate Board of Director's Member
Additional Information AGMS 2020
Explanation on Agenda AGMS 2020
POA to HWMA Law Firm of 2020 AGMS
Explanation of Agenda of 2020 AGMS
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2019
Minutes of Meeting Summary of 2019 AGMS
Explanation of Agenda of 2019 AGMS
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2018
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2017
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2016
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Extraordinary GMS
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2019
Declaration of EGM Resolutions 2019
Minutes of Meeting Summary of the 2019 EGMS
Explanation of Agenda of the 2019 EGMS
Profile of the Candidate of the Board of Commisioner's Member