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General Meeting of Shareholders
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File Name
Date Post
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Summary of Minutes of Annual GMS and Extraordinary GMS 2025
26 May 2025
Rules of Order - Annual and Extraordinary GMS 2025
30 April 2025
Invitation of Annual and Extraordinary General Meeting of Shareholders 2025
30 April 2025
Format Power of Attorney AGMS and EGMS 2025
30 April 2025
Announcement Annual and Extraordinary General Meeting of Shareholders 2025
15 April 2025
EGMS Summary of Minutes
03 March 2025
Rules of Order Extraordinary GMS 2025
07 February 2025
eASY.KSEI User Guide for Shareholders
05 February 2025
Format Power of Attorney Extraordinary GMS 2025
05 February 2025
Invitation of Extraordinary GMS 2025
05 February 2025
Nominated BOC
05 February 2025
Nominated BOD
05 February 2025
Announcement of Extraordinary GMS 2025
21 January 2025