General Meeting of Shareholders
| File Name |
Date Post |
View |
| Invitation of the Annual and Extraordinary General Meeting of Shareholders 2026 |
June 2, 2026 |
|
| Summary of Minutes of Extraordinary GMS 2025 |
December 1, 2025 |
|
| Format Power of Attorney Extraordinary GMS 2025 |
November 5, 2025 |
|
| Invitation of Extraordinary GMS 2025 |
November 5, 2025 |
|
| Rules of Order - Extraordinary GMS 2025 |
November 5, 2025 |
|
| Announcement of Extraordinary GMS 2025 |
October 21, 2025 |
|
| Summary of Minutes of Annual GMS and Extraordinary GMS 2025 |
May 26, 2025 |
|
| Rules of Order - Annual and Extraordinary GMS 2025 |
April 30, 2025 |
|
| Invitation of Annual and Extraordinary General Meeting of Shareholders 2025 |
April 30, 2025 |
|
| Format Power of Attorney AGMS and EGMS 2025 |
April 30, 2025 |
|
| Announcement Annual and Extraordinary General Meeting of Shareholders 2025 |
April 15, 2025 |
|
| EGMS Summary of Minutes |
March 3, 2025 |
|
| Rules of Order Extraordinary GMS 2025 |
February 7, 2025 |
|
| eASY.KSEI User Guide for Shareholders |
February 5, 2025 |
|
| Format Power of Attorney Extraordinary GMS 2025 |
February 5, 2025 |
|
| Invitation of Extraordinary GMS 2025 |
February 5, 2025 |
|
| Nominated BOC |
February 5, 2025 |
|
| Nominated BOD |
February 5, 2025 |
|
| Announcement of Extraordinary GMS 2025 |
January 21, 2025 |
|