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Home
About Us
Corporate History
Milestone
Operational Area
Corporate Structure
Shareholder Information
Investor Relations
Investor Information
Annual Highlights
Annual Reports
Financial Statements
Share Information
Capital Market Supporting Institutions
ESG
Sustainability Report
Corporate Governance
Overview
General Meeting of Shareholders (GMS)
Board of Commissioners & Directors
Board Supporting Units
News
Information Disclosures
Company News
Contact
Company and Subsidiaries Information
ID/EN
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General Meeting of Shareholders (GMS)
26
2026/05
Explanation of the Agenda of AGMS
26
2026/05
Power of Attorney to Attend AGMS (Corporate)
26
2026/05
Power of Attorney to Attend AGMS (Individual)
26
2026/05
PGJO_Invitation AGMS
11
2026/05
PGJO_Announcement AGMS
30
2025/12
Resolutions Summary of EGMS
02
2025/12
Explanation of the Agenda of EGMS
02
2025/12
Power of Attorney to Attend EGMS (Corporate)
02
2025/12
Power of Attorney to Attend EGMS (Individual)
02
2025/12
PGJO_Invitation EGMS
1
2
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