Corporate Documents

Articles of Incorporation (May 27, 2014)

By-Laws (February 14, 2017)

Corporate Governance Guidelines Disclosure Survey
Structure and Table of Organization

Organizational Structure (April 2, 2018)

Group Corporate Structure (January 24, 2020)

Ownership Structure (January 27, 2020)

Audit And Risk Management Related Documents
ASM Notice of Meeting, Agenda and Minutes

2019 ASM Minutes (April 24, 2019)

2019 ASM Notice of Meeting and Agenda (March 9, 2019)

2018 ASM Minutes (April 25, 2018)

2018 ASM Notice of Meeting and Agenda (March 9, 2018)

2017 ASM Minutes (April 26, 2017)

2017 ASM Notice of Meeting and Agenda (Februry 28, 2017)

2016 ASM Minutes (April 13, 2016)

2016 ASM Notice of Meeting and Agenda (March 8, 2016)

2015 ASM Minutes (April 15, 2015)

2015 ASM Notice of Meeting and Agenda (March 4, 2015)

General Information Sheet