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LOUIS HOLDINGS

General Meeting of Shareholders

    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
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    1. Decision on convening the General Meeting of Shareholders 2021.
    2. 17:54 24/03/2021
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    1. Minutes of the Annual General Meeting of Shareholders 2020.
    2. 17:51 13/06/2020
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    1. Resolutions of the Annual General Meeting of Shareholders 2020.
    2. 17:26 13/06/2020
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    1. Notice on the invitation to the General Meeting of Shareholders 2020.
    2. 17:24 28/05/2020
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    1. Power of attorney to attend (According to the Notice on the invitation to the General Meeting of Shareholders 2020).
    2. 17:24 28/05/2020
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    1. Agenda of the General Meeting of Shareholders 2019.
    2. 17:23 28/05/2020
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    1. Regulations of the General Meeting of Shareholders 2019.
    2. 17:22 28/05/2020
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    1. Regulations on election for members of the Board of Directors and Supervisory Board at the General Meeting.
    2. 17:22 28/05/2020
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    1. Report on establishment of Specialized Committees at the General Meeting.
    2. 17:20 28/05/2020
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    1. Report of the Board of Directors in 2019.
    2. 17:19 28/05/2020
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    1. Report of the General Director in 2019.
    2. 17:18 28/05/2020
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    1. Audited 2019 Financial Statements
    2. 17:18 28/05/2020
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    1. Report of the Supervisory Board at the 2019 Annual General Meeting of Shareholders
    2. 17:17 28/05/2020
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    1. Report on selecting the auditing unit in 2020.
    2. 17:16 28/05/2020
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    1. Report on Profit Distribution in 2019.
    2. 17:16 28/05/2020
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    1. Report on plan targets in 2020.
    2. 17:15 28/05/2020
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    1. Report on Remuneration and reward of the Board of Directors, Supervisory Board, Secretary.
    2. 17:14 28/05/2020
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    1. Report on establishment of subsidiary company.
    2. 17:13 28/05/2020
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    1. Report on consultancy of E&Y (According to the Report on Subsidiary Company Establishment Scheme).
    2. 17:11 28/05/2020
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