General meeting

Resolutions adopted by the annual general meeting in 2024 along with a list of shareholders
1_2024_06_28_ICPD_OSA_Minutes.pdf
3_2024_06_17_ICPD_KFN_Notification_GMS.pdf
list-shareholders.pdf
An Invitation and Materials for the GSM of ICPD
1_BoD-Minutes_GMS.pdf
2_Invitation_GMS.pdf
3_GMS_Notification_FSC.pdf
4_Declaration_TR_art13.pdf
5_Annual_Report_IRD.pdf
6_Articles_of_Association_draft.pdf
7_Written_materials_OSA-2024.pdf
8_Annual_report_audit-committee.pdf
Resolutions adopted by the annual general meeting in 2023 along with a list of shareholders
List shareholders
Minutes GSM for 2022

Resolutions adopted by the annual general meeting in 2022
Notification
PROTOKOL FROM REGULAR ANNUAL GENERAL MEETING OF SHAREHOLDERS

Resolutions adopted by the annual general meeting in 2021
Notification
Minutes GSM for 2021

Resolutions adopted by the annual general meeting in 2020
Notification
PROTOKOL FROM REGULAR ANNUAL GENERAL MEETING OF SHAREHOLDERS

Resolutions adopted by the annual general meeting in 2019
Notification
MINUTES FROM REGULAR ANNUAL GENERAL MEETING OF SHAREHOLDERS

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