JSMR
IR Home
Corporate Info

Corporate Information

Report of the Board of Commissioners

Report of the Board of Directors

Management Affiliate Relations

Supporting Institutions and Professionals

Financial Info

Financial Information

Financial Reports

Financial Highlights

Corporate Presentations

Annual Reports

Sustainability Reports

Disclosures

Disclosures

Regulatory Filings

General Meeting of Shareholders

Corporate Calendar

Stock/Bond Info

Stock/Bond Information

Interactive Charts

Historical Price

Stock Fundamentals

Investment Calculator

Shareholding Structure

Dividend Information

Bond Information

Credit Rating

Prospectus

Info Request

Information Request

Email Alerts

Analyst Coverage

All Downloads

IR Contact

  • IR Home  /  
  • Disclosures  /  
  • General Meeting of Shareholders

General Meeting of Shareholders

Filter :  2024  |  2023  |  2022  |  2021  |  2020  |  2019  |  2018  |  2017  |  2016  |  2015

Annual General Meeting of Shareholders (AGMS)

Summary of Minutes of the AGMS 2024

13 May 2024

Download

Power of Attorney of the AGMS 2024

16 April 2024

Download

Procedures of the AGMS 2024

16 April 2024

Download

Invitation to the AGMS 2024

16 April 2024

Download

Announcement of AGMS 2024

01 April 2024

Download

Procedures of the AGMS 2017

10 March 2024

Download

Extraordinary General Meeting of Shareholders (EGMS)

Summary of Minutes of the EGMS 2024

19 September 2024

Download

Materials of the EGMS 2024

27 August 2024

Download

Power of Attorney of the EGMS 2024

27 August 2024

Download

Procedures of the EGMS 2024

27 August 2024

Download

Invitation to the EGMS 2024

27 August 2024

Download

Announcement of EGMS 2024

12 August 2024

Download