General Meeting

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You can access the documents related to the General Meetings from the links below.

04.04.2024 Ordinary General Meeting

16.03.2023 Ordinary General Meeting

23.03.2022 Ordinary General Meeting

23.03.2021 Ordinary General Meeting

25.03.2020 Ordinary General Meeting

19.03.2019 Ordinary General Meeting

26.06.2018 Extraordinary General Meeting

19.03.2018 Ordinary General Meeting

23.03.2017 Ordinary General Meeting

26.12.2016 Extraordinary General Meeting

25.03.2016 Ordinary General Meeting

23.03.2015 Ordinary General Meeting

27.03.2014 Ordinary General Meeting

General Assembly Documents

General Meeting Internal Directives

Sample of Proxy Statement

Independence Statements of Independent Board Members

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