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LOUIS HOLDINGS

General Meeting of Shareholders

    1. Report on Profit Distribution in 2020.
    2. 18:16 08/04/2021
    3. DOWNLOAD
    1. Report on plan targets in 2021
    2. 18:15 08/04/2021
    3. DOWNLOAD
    1. Report on remuneration and reward for the Board of Directors, Supervisory Board, and Secretary in 2021.
    2. 18:14 08/04/2021
    3. DOWNLOAD
    1. Report on selecting the auditing unit in 2021
    2. 18:13 08/04/2021
    3. DOWNLOAD
    1. Report on amending the Charter and Regulations.
    2. 18:13 08/04/2021
    3. DOWNLOAD
    1. Amendments and supplements to the Company’s Charter;
    2. 18:12 08/04/2021
    3. DOWNLOAD
    1. Amendments and supplements to Internal regulations on Corporate governance.
    2. 18:11 08/04/2021
    3. DOWNLOAD
    1. New draft Regulation on operation of the Board of Directors.
    2. 18:10 08/04/2021
    3. DOWNLOAD
    1. Report on promulgating Regulations on operation of the Supervisory Board.
    2. 18:09 08/04/2021
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    1. Attached New draft Regulation on operation of the Supervisory Board
    2. 18:08 08/04/2021
    3. DOWNLOAD
    1. Announcement of candidacy and nomination for members of the Board of Directors, independent members of the Board of Directors and members of the Supervisory Board for the term IV (2021 - 2025).
    2. 18:06 24/03/2021
    3. DOWNLOAD
    1. Attached the application for members of the Board of Directors.
    2. 18:04 24/03/2021
    3. DOWNLOAD
    1. Application for members of the Supervisory Board.
    2. 18:04 24/03/2021
    3. DOWNLOAD
    1. Curriculum Vitae for members of the Board of Directors/members of the Supervisory Board.
    2. 18:03 24/03/2021
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    1. Notice on the invitation to the General Meeting of Shareholders 2021.
    2. 18:00 24/03/2021
    3. DOWNLOAD
    1. Power of attorney to attend (According to the Notice on the invitation to the General Meeting of Shareholders 2021).
    2. 17:59 24/03/2021
    3. DOWNLOAD
    1. Decision on convening the General Meeting of Shareholders 2021.
    2. 17:54 24/03/2021
    3. DOWNLOAD
    1. Minutes of the Annual General Meeting of Shareholders 2020.
    2. 17:51 13/06/2020
    3. DOWNLOAD
    1. Resolutions of the Annual General Meeting of Shareholders 2020.
    2. 17:26 13/06/2020
    3. DOWNLOAD
    1. Notice on the invitation to the General Meeting of Shareholders 2020.
    2. 17:24 28/05/2020
    3. DOWNLOAD
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