Resolution on election Head of Supervisory Board
Please find the details here
Resolution on election Head of Supervisory Board Read More »
Please find the details here
Resolution on election Head of Supervisory Board Read More »
Please find the details below:
Financial statements of Quarter 1/2022 Read More »
Please refer to the Meeting Minutes and Resolutions of 2022 AGM below:
The 2022 AGM Meeting Minutes and Resolutions Read More »
I. Meeting documents Meeting invitation announcement The 2022 AGM Agenda Invitation Power of Attorney Regulation on organization of the 2022 AGM II. Reports BOD report BOS report ESOP report List of company related persons III. Proposals: Submission for Approval No.1 – Annual contents to be approved Submission for Approval No.2 – Reducing the charter capital
The 2022 AGM documents Read More »
Please refer to below for the financial statements for the year ended 31 December 2021:
2021 Audited Financial Statements Read More »