No. | Document List | Download |
1 | Invitation to the 2025 Annual General Shareholders’ Meeting | 
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2 | Registration and Proxy Form for Attendance | 
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3 | Meeting Agenda | 
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4 | Meeting Regulations | 
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5 | Voting Rules | 
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6 | Voting Ballot for AGM Issues | 
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7 | 2024 Business Performance Report | 
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8 | Report of the Board of Directors' Activities | 
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9 | Report of the Independent Board Members | 
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10 | Consolidated Report of the Supervisory Board | 
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11 | 2024 Financial Statements | 
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12 | 2025 Business Plan | 
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13 | Proposal on Selection of Audit Firm for 2025 | 
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14 | Proposal on Remuneration of the Board of Directors and Supervisory Board for 2025 | 
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15 | Proposal on Transactions Between the Company and Related Parties | 
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16 | Proposal on Amendments and Supplements to the Charter | 
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17 | Proposal on Changing the Stock Exchange Listing | 
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18 | Draft Resolution of the 2025 Annual General Shareholders’ Meeting | 
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| 19 | Nomination form for supervisory board member candidate supplement for the term 2021 – 2026 |  |
| 20 | Nomination Document for Candidate for Supervisor of Camimex Group Joint Stock Company |  |