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Overview
>
- Company Profile
  >
- Mission,Vision & Corporate Values
  >
- Management
  >
- Organization Structure
  >
- Corporate Structure
  >
- Share Ownership Structure
  >
- Subsidiaries
  >
- Group Structure
  >
- Awards & Certificate
  >
- Corporate Documents
  >
Our Business
>
- Operational Area
  >
  - Projects
    >
  - Production
    >
- Operational Activity
  >
- Site Project Office
  >
Corporate Governance
>
- GCG Practices
  >
- Corporate Policy Manual
  >
- Code of Conduct
  >
- Whistleblowing System
  >
- Internal Audit
  >
- External Audit
  >
- Risk Management
  >
- Audit Committee
  >
- NOMINATION & REMUNERATION COMMITEE
  >
Corporate Social Responsibility
>
- CSR Report
  >
- CSR Program
  >
- CSR Activities
  >
QHSE
>
- Commitment in HSE
  >
- HSE Program
  >
- HSE Performance
  >
- HSE Plan
  >
Investor Relations
>
- Annual General Meeting Of Shareholders
  >
  - 2020
    >
  - 2019
    >
  - 2018
    >
  - 2017
    >
  - 2016
    >
  - 2015
    >
  - 2014
    >
  - 2013
    >
  - 2012
    >
- Annual Reports
  >
- News Release
  >
- Analyst Reports & Coverage
  >
- Production and Financial Highlight
  >
- Corporate Action Info
  >
- Presentation
  >
- Names of Capital Market Agencies & Professionals
  >
Corporate Secretary
>
- Activity
  >
- Profile
  >
- Correspondence
  >
Financial Overview
>

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Home » Investor Relations » Annual General Meeting Of Shareholders » Annual General Meeting of Shareholders 2020

Annual General Meeting of Shareholders 2020

Letter of Request to Conduct EGMS - December 18, 2020

Information about EGMS - December 18. 2020

Minutes of AGMS - September 3, 2020

Minutes of AGMS - September 3, 2020

Nomination Candidates for the Members of Board of Commisioners and Board of Directors

Proxy for AGMS and EGMS - September 3, 2020

Invitation of the Second AGMS and EGMS - September 3, 2020

Announcement of the Second AGMS and EGMS - September 3, 2020

Information about the Second AGMS and EGMS - September 3, 2020

Minutes of EGMS - August 13, 2020

Minutes of AGMS - August 13, 2020

Proxy for AGMS and EGMS - August 13, 2020

Invitation of AGMS and EGMS - August 13, 2020

Correction of AGMS and EGMS Information - August 13, 2020

Announcement of AGMS and EGMS - August 13, 2020

Information about AGMS and EGMS - August 13, 2020

Investor Relations

Annual General Meeting Of Shareholders

Annual Reports

News Release

Analyst Reports & Coverage

Production and Financial Highlight

Corporate Action Info

Presentation

Names of Capital Market Agencies & Professionals

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