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

Annual General Meeting of Shareholders (AGMS)

Summary of Minutes of the AGMS 2023

11 May 2023

Download

Power of Attorney of the AGMS 2023

18 April 2023

Download

Procedures of the AGMS 2023

18 April 2023

Download

Invitation to the AGMS 2023

18 April 2023

Download

Announcement of AGMS 2023

03 April 2023

Download

Extraordinary General Meeting of Shareholders (EGMS)

Summary of Minutes of the EGMS 2023

09 February 2023

Download

Power of Attorney of the EGMS 2023

17 January 2023

Download

Procedures of the EGMS 2023

17 January 2023

Download

Invitation to the EGMS 2023

17 January 2023

Download

Announcement of EGMS 2023

02 January 2023

Download