Deeds of Statement of General Meeting of Shareholders
Deed of Statement of Meeting’s Decision No. 121 dated 27 March 2024 – Non Pre-Emptive Rights & Change of Article 4(2)4.3 MB3 April 2024Deed of Statement of Meeting’s Decision No. 59 dated 12 April 2023 – Change of Board of Directors and Board of Commissioners & Change of Article 34.8 MB3 November 2023Deed of Statement of Meeting’s Decision No. 9 dated 12 May 2022 – Right Issue II & Change of Article 4(2)5.2 MB3 November 2023Deed of Statement of Meeting’s Decision No. 125 dated 25 May 2021 - Amendment to Article of Association1.0 MB3 November 2023Deed of Statement of Meeting’s Decision No. 144 dated 29 July 2020 – Amendment to Article of Association3.2 MB3 November 2023Deed of Resolution of Meeting No. 479 dated 22 December 2014 – Initial Public Offering10.7 MB3 November 2023Deed of Incorporation of Limited Liability of the Company No. 02 dated 5 September 20121.5 MB3 November 2023