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Investor Relations
Annual General Meetings
2026
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2026
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Notice of nomination, candidacy for election of additional members of the Board of Directors and the Supervisory Board for the 2025-2030 term (ver2)
09/04/2026
Invitation to attend the Extraordinary Online General Meeting of Shareholders in September 2026
08/19/2026
Agenda of the Extraordinary Online General Meeting of Shareholders in September 2026
08/19/2026
Form of Authorization Letter to attend the Extraordinary Online General Meeting of Shareholders in September 2026
08/19/2026
Draft Regulations on the organization of the Extraordinary Online General Meeting of Shareholders in September 2026
08/19/2026
Instructions for attending the 2025 Online General Meeting of Shareholders
08/19/2026
Notice of nomination, candidacy for election of additional members of the Board of Directors and the Supervisory Board for the 2025-2030 term
08/19/2026
Regulations on nomination, candidacy and election of additional members of the Board of Directors and the Supervisory Board for the 2025-2030 term
08/19/2026
Form of nomination and candidacy for members of the Board of Directors and Supervisory Board for the 2025-2030 term
08/19/2026
Sample Minutes of the meeting of the group of shareholders nominating candidates for election of members of the Board of Directors and Supervisory Board for the 2025-2030 term
08/19/2026
Sample CV
08/19/2026
Sample Ballot Paper
08/19/2026
Sample Ballot for election of member of the Board of Directors for the 2025-2030 term
08/19/2026
Sample Ballot for election of member of the Supervisory Board for the 2025-2030 term
08/19/2026
Proposal No. 01 on selecting independent auditor to audit the 2026 Financial Statements
08/19/2026
Proposal No. 02 regarding the approval of the policy of participating in transactions with related parties under the approval authority of the Board of Directors expected to arise in 2026
08/19/2026
Proposal No. 03 regarding the approval of the policy for implementing Audited Financial Statements for 2025
08/19/2026
Proposal No. 04 regarding the approval of the policy of divesting all capital contributions of BCG in BCG Land JSC, BCG Energy JSC and other member companies and affiliated companies
08/19/2026
Proposal No. 05 regarding the approval of the restructuring plan for the 2026-2030 period
08/19/2026
Proposal No. 06 regarding the dismissal and election of additional members of the Board of Directors for the 2025-2030 term
08/19/2026
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