Notification of resolutions of the Board of Directors Meeting regarding the cash dividend payment and determination of the date for the 2023 Annual General Meeting of Shareholders

Schedule of Shareholders meeting Subject : Schedule of Annual General Meeting ofShareholdersDate of Board resolution : 22-Feb-2023Shareholder s meeting date : 10-Apr-2023Beginning time of meeting (h:mm) : 14 : 00Record date for the right to attend the : 08-Mar-2023meetingEx-meeting date : 07-Mar-2023Significant agenda item : Dividend payment / Omitted dividend payment Subject : Cash dividend […]