1-Invitation letter – Meeting Agenda – Power of Attorney DOWNLOAD
2 -Report of the Board of Directors DOWNLOAD
3-Statement to pass audited financial statements 2022 DOWNLOAD
4-Report of the Board of Management DOWNLOAD
5-Report of the Supervisory Board DOWNLOAD
6-Report of Independent Auditors DOWNLOAD
7-Report on operating expenses of the BOD and the SB DOWNLOAD
8 -Statement on operating expenses of the BOD 2023 DOWNLOAD
9-Statement on Profit distribution of 2022 and dividend payment plan of 2023 DOWNLOAD
10-Proposal to issue more shares to increase the Charter Capital DOWNLOAD
11-Report on selection of an independent auditing firm DOWNLOAD
12-Report on changing the Company’s management structure DOWNLOAD
13. Proposal on amendments and supplementation to the Charter DOWNLOAD
14. Proposal on amendments and supplementation to the internal regulation on governance DOWNLOAD
15-Proposal on amendments and supplementation to the operational regulation of the Board of Directors DOWNLOAD
16-Draft Resolution of the General Meeting of Shareholders 2023 DOWNLOAD
17-Voting Card DOWNLOAD
18-On the number of members and the nomination and self-nomination list for membership of the Board of Directors of Imexpharm Corporation, term 2023-2027 DOWNLOAD