Announcements

AGMS 2021

NameUploadTypeDownload
Summary of Minutes of AGMS & EGMS06 August 2021PDF
Code of Conduct GMS27 July 2021PDF
Amendment of Convocation AGMS & EGMS26 July 2021PDF
Changing of Convocation AMGS & EGMS19 July 2021PDF
Guidance of eASY.KSEI - Register & Login for Shareholders06 July 2021PDF
Guidance eASY.KSEI - Attendance Shareholders in GMS06 July 2021PDF
GMS Power of Attorney06 July 2021PDF
Health Declaration Letter06 July 2021PDF
Convocation AGMS & EGMS06 July 2021PDF
Announcement AGMS & EGMS21 Juni 2021PDF

AGMS 2021 (CANCELED)

NameUploadTypeDownload
Summons to the 2021 AGMS & LB11/05/2021PDF
Cancellation of GMS June 7, 202128/05/2021PDF
Announcement of AGMS & LB (1 May 2021)30/04/2021PDF
AGMS Agenda - LB 202120/04/2021PDF

AGMS 2020

NameUploadTypeDownload
Summary of General Meeting of ShareholdersN/APDF
Invitation of GMS 24 Aug 2020N/APDF
Delay Announcement GMSN/APDF
Postponement announcement (GMS) August 24 2020N/APDF
Announcements general meeting of shareholders August 19th (GMS)N/APDF
Annual ReportN/APDF

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