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NEWS CENTER
Shareholders’ Meeting
Notice of Shareholders’ Meeting Resolution
Rules of Procedure for the Shareholders’ Meeting
Shareholders’ Meeting Documents
Board of Directors
Notice of Board Resolution
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Rules of Procedure for Board Meetings and Governance Guidelines
Supervisory Board
Announcement of Resolutions Passed at the Supervisory Board Meeting
Rules of Procedure for the Supervisory Board
Other
Documents for the First Extraordinary General Meeting of 2022
2022-01-20
Announcement of Resolutions Adopted at the First Extraordinary General Meeting of 2022
Documents for the First Extraordinary General Meeting of 2021
2021-12-27
Announcement of Resolutions Adopted at the First Extraordinary General Meeting of Shareholders in 2021
2021-12-15
2020 Annual General Meeting Meeting Documents
2021-05-20
Announcement of Resolutions Adopted at the 2020 Annual General Meeting
2019 Annual General Meeting Meeting Documents
2020-05-21
Announcement of Resolutions Adopted at the 2019 Annual General Meeting
2020-05-19
Documents for the First Extraordinary General Meeting of 2020
2020-02-18
Announcement of Resolutions Adopted at the First Extraordinary General Meeting of Shareholders in 2020
2020-02-17
Documents for the Second Extraordinary General Meeting of 2019
2019-06-12
Announcement of Resolutions Adopted at the Second Extraordinary General Meeting of Shareholders in 2019
2019-06-11
2018 Annual General Meeting Meeting Documents
2019-05-31
Announcement of Resolutions Adopted at the 2018 Annual General Meeting
2019-05-29
Documents for the First Extraordinary General Meeting of Dalian Refrigeration Co., Ltd. for 2019
2019-03-01