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 2018

11 April 2018

Download

Procedures of AGMS 2018

03 April 2018

Download

Power of Attorney AGMS 2018

02 April 2018

Download

Invitation Of The AGMS 2018

01 April 2018

Download

Extraordinary General Meeting of Shareholders (EGMS)

Summary of Minutes of the EGMS 2018

06 September 2018

Download

Procedures of the EGMS 2018

14 August 2018

Download

Invitation to the EGMS 2018

14 August 2018

Download

Power of Attorney EGMS 2018

01 August 2018

Download

Announcement Of EGMS 2018

30 July 2018

Download