General Meeting of Shareholders
| File Name |
File Size |
View |
| Announcement to Shareholders Regarding the Payment Schedules and Procedures of Final Cash Dividend for the Financial Year 2023 |
0,41 Mb |
|
| Summary of Minutes of Annual GMS and Extraordinary GMS |
1,03 Mb |
|
| Invitation to Annual and Extraordinary GMS 2024 |
0,45 Mb |
|
| Amendment and/or Additional Disclosure of Information in relation with Reduction of Capital and Program MESOP Through the Transfer of Treasury Shares |
2,72 Mb |
|
| Format Power of Attorney - AGMS and EGMS 2024 |
0,59 Mb |
|
| eASY.KSEI User Guide for Shareholders |
5,11 Mb |
|
| Rules of Order - Annual and Extraordinary GMS 2024 |
0,82 Mb |
|
| Announcement Annual and Extraordinary General Meeting of Shareholders |
0,41 Mb |
|
| Announcement of Annual and Extraordinary GMS 2024 |
0,41 Mb |
|
| Disclosure of Information in relation to the Plan for Capital Reduction by canceling the Company's Shares |
1,68 Mb |
|
| Minutes of Extraordinary GMS 2024 |
0,89 Mb |
|
| BOD Nomination |
0,40 Mb |
|
| eASY.KSEI User Guide for Shareholder |
5,11 Mb |
|
| Format Power of Attorney - Extraordinary GMS 2024 |
0,66 Mb |
|
| Rules of Order - Extraordinary GMS 2024 |
0,82 Mb |
|
| Disclosures of Information in relation to the Plan for Shares Repurchase |
3,59 Mb |
|
| Announcement of Extraordinary GMS 2024 |
0,52 Mb |
|
| Disclosure of Information Regarding the Share Buyback Plan |
3,59 Mb |
|