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You can access the General Assembly agenda, events, minutes and other information documents here.
Minutes of General Meeting
Document Name
Publishing Date
Minutes of General Meeting dated 24.03.2023
27.03.2023
Minutes of General Meeting dated 25.03.2021
25.03.2021
Minutes of General Meeting dated 16.07.2020
16.07.2020
Minutes of General Meeting dated 26.03.2020
26.03.2020
Minutes of the General Assembly Meeting dated 28.03.2019
28.03.2019
Minutes of the General Assembly Meeting dated 29.03.2018
02.04.2018
Minutes of the General Assembly Meeting dated 23.03.2017
14.08.2017
Minutes of the General Assembly Meeting dated 31.03.2016
31.03.2016
Minutes of the General Assembly Meeting dated 27.03.2014
27.03.2014
Minutes of the General Assembly Meeting dated 25.03.2013
25.05.2013
Minutes of the General Meeting dated 18.04.2012
18.04.2012
Minutes of the General Meeting dated 13.04.2011
13.04.2011
Minutes of the General Meeting dated 30.06.2010
30.06.2010
Minutes of the General Meeting dated 14.04.2010
14.04.2010
Minutes of the General Meeting dated 29.04.2009
29.04.2009
Power of Attorney Sample
Document Name
Publishing Date
Power of Attorney Sample dated 26.03.2020
06.03.2020
Power of Attorney Sample dated 28.03.2019
13.03.2019
Power of Attorney Sample dated 29.03.2018
12.03.2019
Power of Attorney Sample dated 27.03.2017
14.08.2017
Power of Attorney Sample dated 27.03.2014
27.03.2014
General Assembly Meeting Invitation
Document Name
Publishing Date
General Assembly Meeting Invitation dated 26.03.2020
06.03.2020
General Assembly Meeting Invitation dated 28.03.2019
13.03.2019
General Assembly Meeting Invitation dated 29.03.2018
12.03.2019
General Assembly Meeting Invitation dated 27.03.2017
14.08.2017
General Assembly Meeting Invitation dated 31.03.2016
31.03.2016
Annual Report
Document Name
Publishing Date
2022 Annual Report
01.03.2023
2021 Annual Report
17.03.2022
2020 Annual Report
05.04.2021
2019 Annual Report
12.03.2020
2018 Annual Report
26.03.2019
2017 Annual Report
13.03.2019
2016 Annual Report
14.08.2017
2015 Annual Report
01.01.2015
2014 Annual Report
01.01.2014
2013 Annual Report
01.01.2013
2012 Annual Report
31.12.2012
2011 Annual Report
31.12.2011
2010 Annual Report
31.12.2010
2009 Annual Report
31.12.2009
2008 Annual Report
31.12.2008
2007 Annual Report
31.12.2007
2006 Annual Report
31.12.2006
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Commercial Cards and POS
Foreign Trade
Cash Management
Insurance and Pensions
Investment Services
Commercial
Financing Products
Foreign Trade
Cash Management
Insurance and Pensions
Investment Services
Project Financing
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