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Investor Relations

Information Disclosure

Documents for the solicitation of shareholders’ opinions

20-03-2021

  1. BALLOT FORM
  2. PROPOSAL OF THE SUPERVISORY BOARD
  3. REGULATION ON THE ELECTION OF ADDITIONAL MEMBER OF THE SUPERVISORY BOARD
  4. RESOLUTION OF THE GENERAL MEETING OF SHAREHOLDERS to approve the step down of a current member and elect an additional member of the Supervisory Board for the term 2017 – 2022 (Draft)
  5. INFORMATION OF CANDIDATE OF INSPECTION COMMITTEE
  6. PROPOSAL OF THE BOARD OF DIRECTORS Approving the issuance and listing of international bonds, and the plan to use proceeds from bonds issuance
  7. INTERNATIONAL BOND ISSUANCE AND LISTING PLAN
  8. RESOLUTION OF THE GENERAL MEETING OF SHAREHOLDERS Approving the issuance and listing of international bonds, and the plan for the use of proceeds from the bond issuance (Draft)