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RESOLUTION OF GENERAL MEETING OF SHAREHOLDERS

MINUTES OF VOTE COUNTING

REQUESTING GENERAL MEETING OF SHAREHOLDERS’ WRITTEN OPINION IN MARCH, 2023

MINUTES OF VOTE COUNTING

RESOLUTION OF GENERAL MEETING OF SHAREHOLDERS

Resolution of Board of Directors on obtaining for General Meeting of Shareholders’ written opinions

The Draft of Charter of IVL-NN Company

The Draft of Acquisition Agreement between IVL-NN and IVL-NNI

The Draft of Acquisition Agreement between IVL-NN and IPC

The Draft of Resolution of the General Meeting of Shareholders

Form of requesting Shareholders’ written opinions

The minutes and Resolutions of the Annual General Meeting of Shareholders 2022