| Year 2026 |
| Board of Directors Resolution on Changing the Record Date for Convening the 2026 Extraordinary General Meeting of Shareholders |
08/10/2026 |
|
| Board of Directors Resolution on Convening the 2026 Extraordinary General Meeting of Shareholders |
30/09/2026 |
|
| Resolution of the 2026 Annual General Meeting of Shareholders |
09/03/2026 |
|
| Board of Directors Resolution on the Addition of Materials for the 2026 Annual General Meeting of Shareholders |
07/03/2026 |
|
| Year 2025 |
| Resolutions and Minutes of the 2025 Annual General Meeting of Shareholders |
11/05/2025 |
|
| Year 2024 |
| Resolutions and Minutes of the 2024 Annual General Meeting of Shareholders |
25/03/2024 |
|
| Supplementing documents of the Annual General Meeting of Shareholders in 2024 (continued) |
18/03/2024 |
|
| Supplementing documents of the Annual General Meeting of Shareholders in 2024 |
04/03/2024 |
|
| Documents for the 2024 Annual General Meeting of Shareholders |
25/02/2024 |
|
| Board of Directors Resolution on Convening the 2024 Annual General Meeting of Shareholders |
24/01/2024 |
|
| Year 2023 |
| Resolutions and Minutes of the 2023 Annual General Meeting of Shareholders |
26/04/2023 |
|
| Approval of the list of candidates for election to the Board of Directors |
24/04/2023 |
|
| Notice Regarding the Nomination/Candidacy of Candidates for the By-Election of Board of Directors Members for the 2021–2025 Term at the 2023 Annual General Meeting of Shareholders of GCL Group Joint S |
18/04/2023 |
|
| Supplementary Materials for the 2023 Annual General Meeting of Shareholders |
17/04/2023 |
|
| Documents for the 2023 Annual General Meeting of Shareholders |
05/04/2023 |
|
| Board of Directors Resolution on Changing the Date of the 2023 Annual General Meeting of Shareholders |
10/03/2023 |
|
| Year 2022 |
| Resolutions and Minutes of the 2022 Extraordinary General Meeting of Shareholders |
15/11/2022 |
|
| Board of Directors Resolution to Convene the 2022 Extraordinary General Meeting of Shareholders |
28/09/2022 |
|
| Resolution of the 2022 Annual General Meeting of Shareholders |
13/06/2022 |
|
| List of candidates participating in the election of the Board of Directors for the 2021-2025 term |
09/06/2022 |
|
