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Shareholder infomation
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Shareholder infomation
YEAR 2024
Extraordinary Information Disclosure
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Notification regarding the final date of registration for paying dividends of 2023
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Resolution and meeting minutes for paying dividends in cash of 2023
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Resolution and Meeting Minutes of the Board of Directors on the dismissal of Board Members for the 2021 – 2026 Term
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Disclosure of Unusual Information Regarding the Addition of Business Sectors
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Disclosure of Unusual Information Regarding the Addition of Business Lines
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Appointment and Dismissal of Board of Directors Members
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Minutes of the Meeting and Resolution of the Board of Directors on the Acceptance and Approval of the Resignation Letter of a Board Member for the 2021 – 2026 Term
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Minutes of the Meeting and Resolution of the Board of Directors on the Appointment and Dismissal of the CEO and Legal Representative
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Minutes of the Meeting and Resolution of the Board of Directors on the Appointment and Dismissal of the Board Secretary
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Minutes of the Meeting and Resolution of the Board of Directors on the Approval and Resignation of Board Members
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Report on Corporate Governance for the First 6 Months of 2016
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