General Assembly and Resolutions

Convening and conducting general assembly meetings, minutes, general assembly resolutions and powers of attorney for participation.

Documents

• Shareholders' Assembly Resolution on Granting Approval for a Legal Transaction Involving a Conflict of Interest
• Minutes of Written Voting Without Holding a General Assembly Meeting
• Assembly Decision on Granting Discharge to the Director
• Minutes on Establishing Quorum at a Shareholders' Assembly Meeting
• Notice of Extraordinary General Assembly Meeting of the Company
• Decision of the Company's Assembly on the Dismissal of the Director
• Power of Attorney for Participation in a Company General Assembly Meeting
• Statement of a Company Member on Voting by Written Procedure
• Minutes of the General Assembly Meeting of the Company
• Decision of the Company's General Assembly on the Adoption of Financial Statements
• Decision of the Company Assembly on the Appointment of a Director
• Notice of General Assembly Meeting of the Company
• Agenda of the Company's General Assembly Meeting
• Decision on Holding a General Assembly Meeting of the Company
• Assembly Decision on Granting Consent for the Transfer of a Share Interest