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Investor Relations
Annual General Meetings
2025
Annual General Meetings
2025
2024
2023
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2015
Extraordinary General Meeting
Invitation to the Extraordinary General Meeting of Shareholders in Dec 2025
12/05/2025
Authorization letter to attend the Extraordinary General Meeting of Shareholders in Dec 2025
12/05/2025
Agenda of the Extraordinary General Meeting of Shareholders in Dec 2025
12/05/2025
Draft regulations on the Organization of the Extraordinary General Meeting of Shareholders in Dec 2025
12/05/2025
Instructions to login to vote online
12/05/2025
Notice on nomination and candidacy of additional members to the BOD for the term of 2025-2030
12/05/2025
Draft regulation on nomination, application and election of additional members to the BOD for the term of 2025-2030
12/05/2025
Form of nominating, candidating members of BOD for the term 2020-2025
12/05/2025
Form of nominating, candidating members of BOS for the term 2025-2030
12/05/2025
Form of Shareholder's group to nominate candidates to the BOS for the term of 2025-2030
12/05/2025
Form of Shareholder's group to nominate candidates to the BOS for the term of 2025-2030
12/05/2025
Voting Card for EGM in Dec 2025
12/05/2025
Ballot for electing members of the BOD for the 2025–2030 term
12/05/2025
Ballot for electing members of the BOS for the 2025–2030 term
12/05/2025
Report on the activities of the BOD for the 2020–2025 term and the outlook for the 2025–2030 term
12/05/2025
Report on the activities of the BOS for the 2020–2025 term and the outlook for the 2025–2030 term
12/05/2025
Proposal on the selection of of an Independent Auditor for the 2025 Financial Statements
12/05/2025
Proposal on approval of related transactions 2025
12/05/2025
Proposal about resignation of members from the BOD and re-election of additional members to the BOS for the term 2025-2030
12/05/2025
Proposal about resignation of members from the BOS and re-election of additional members to the BOS for the term 2025-2030
12/05/2025
Proposal on the approval of the audit plan for the 2024 FS
12/05/2025
Proposal on the Company's restructuring strategy
12/05/2025
Proposal on the change of the head office of Bamboo Capital Group JSC
12/05/2025
Proposal of the BOD on amending and supplementing BCG's Charter (24th time)
12/05/2025
Draft Charter of BCG (24th time)
12/05/2025
Proposal on Amendments to the Internal Governance Regulation (5th version)
12/05/2025
Draft Internal Governance Regulation (5th amended version)
12/05/2025
Proposal on the First Amendment to the BOD Operating Regulations
12/05/2025
Draft Regulations on the Operations of the BOD (1st Amendment and Supplement)
12/05/2025
Draft Regulation on the Operations of the BOD (1st Amendment)
12/05/2025
Draft Regulation on the Operations of the BOS (first amended and supplemented version)
12/05/2025
Draft Resolution of the Extraordinary General Meeting of Shareholders in Dec 2025
12/05/2025
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