11.07.2022
Information Disclosure and Explanation for the Failure to Hold the Annual General Meeting of Shareholders 0.22 MB
18.04.2022
Notice of the Cancellation of the Shareholder List as of March 31, 2022 0.22 MB
18.04.2022
Resolution on Extending the Time for Holding the 2022 Annual General Meeting of Shareholders 0.24 MB
11.03.2022
Notice of the Record Date for Exercising the Right to Attend the 2022 Annual General Meeting of Shareholders 0.96 MB
11.03.2022
Resolution on Convening the 2022 Annual General Meeting of Shareholders 0.36 MB
20.05.2021
Minutes and Resolution of the 2021 Annual General Meeting of Shareholders 11.56 MB
29.04.2021
Documents for the 2021 Annual General Meeting of Shareholders 3.05 MB
01.04.2021
Resolution on Convening the 2021 Annual General Meeting of Shareholders 1.18 MB
29.01.2021
2021 Annual General Meeting of Shareholders – Notice of the Date, Time and Venue of the Meeting 0.26 MB
29.04.2020
Resolutions and Minutes of the 2020 Annual General Meeting of Shareholders 18.3 MB
19.04.2020
Invitation Notice for the 2020 Annual General Meeting of Shareholders 2.33 MB
05.06.2019
Minutes of the Board of Supervisors Meeting on the Election of the Head of the Board of Supervisors 0.39 MB
05.06.2019
Resolutions and Minutes of the 2019 Annual General Meeting of Shareholders 13.24 MB
23.05.2019
2019 Annual General Meeting of Shareholders – List of Authorized Members of the Board of Directors and Board of Management Attending the Meeting 0.2 MB
23.05.2019
2019 Annual General Meeting of Shareholders Meeting Documents 5.55 MB
09.08.2018
2018 Annual General Meeting of Shareholders – Resolution on the Election of the Chairman and Vice Chairman of the Board of Directors for the 2018–2023 Term 0.24 MB
09.06.2018
2018 Annual General Meeting of Shareholders – Minutes on the Election of the Head of the Board of Supervisors 0.31 MB
09.06.2018
2018 Annual General Meeting of Shareholders – Proposal for Amendments to the Entire Charter and the Adoption of the Internal Regulations on Corporate Governance of HAI Joint Stock Company 0.22 MB
09.06.2018
2018 Annual General Meeting of Shareholders – Proposal for Approval of Matters under the Authority of the General Meeting of Shareholders 0.51 MB
09.06.2018
2018 Annual General Meeting of Shareholders – Resolution on Matters Approved by the General Meeting of Shareholders 0.34 MB
09.06.2018
2018 Annual General Meeting of Shareholders – Minutes of the Meeting 1.46 MB
28.05.2018
2018 Annual General Meeting of Shareholders – List of Authorized Representatives from the Board of Directors and Board of Management 0.18 MB
28.05.2018
2018 Annual General Meeting of Shareholders – Proxy Form (Individual) 0.18 MB
28.05.2018
2018 Annual General Meeting of Shareholders – Proxy Form (Corporate Shareholder) 0.18 MB
28.05.2018
2018 Annual General Meeting of Shareholders – Meeting Agenda 0.26 MB
28.05.2018
2018 Annual General Meeting of Shareholders – Meeting Organization Regulations 0.36 MB
28.05.2018
Invitation to the 2018 Annual General Meeting of Shareholders 0.48 MB
28.05.2018
2018 Annual General Meeting of Shareholders – Proposal for Amendments to the Charter and the Adoption of the Internal Regulations on Corporate Governance 0.25 MB
28.05.2018
2018 Annual General Meeting of Shareholders – Proposal for the Election of the Board of Directors and the Board of Supervisors 0.25 MB
28.05.2018
2018 Annual General Meeting of Shareholders – Proposal on General Matters 0.27 MB
28.05.2018
2018 Annual General Meeting of Shareholders – Voting Regulations 0.28 MB
28.05.2018
2018 Annual General Meeting of Shareholders – Election Regulations for the Board of Directors and Board of Supervisors 0.3 MB
28.05.2018
2018 Annual General Meeting of Shareholders – Ballot 0.29 MB
28.05.2018
2018 Annual General Meeting of Shareholders – Board of Directors Election Ballot 0.19 MB
28.05.2018
2018 Annual General Meeting of Shareholders – Board of Supervisors Election Ballot 0.18 MB
28.05.2018
2018 Annual General Meeting of Shareholders – Board of Directors Member Candidacy Form 0.3 MB
28.05.2018
2018 Annual General Meeting of Shareholders – Board of Supervisors Member Candidacy Form 0.3 MB
28.05.2018
2018 Annual General Meeting of Shareholders – Board of Directors Member Nomination Form 0.31 MB
28.05.2018
2018 Annual General Meeting of Shareholders – Board of Supervisors Member Nomination Form 0.31 MB
28.05.2018
2018 Annual General Meeting of Shareholders – Draft Internal Corporate Governance Regulations 0.38 MB
28.05.2018
2018 Annual General Meeting of Shareholders – Draft AGM Resolution 0.26 MB
28.05.2018
2018 Annual General Meeting of Shareholders – Draft Charter 0.6 MB
28.05.2018
2018 Annual General Meeting of Shareholders – Report on the Activities of the Board of Directors 0.37 MB
28.05.2018
2018 Annual General Meeting of Shareholders – Report on the Activities of the Board of Supervisors 0.37 MB
28.05.2018
2018 Annual General Meeting of Shareholders – Report on the Activities of the Board of Management 0.34 MB
13.07.2017
2017 Annual General Meeting of Shareholders – Proposal on the Addition of Business Lines 0.13 MB
29.06.2017
Report on the activities of the Supervisory Board at the 2017 Annual General Meeting of Shareholders. 1.5 MB
29.06.2017
Proposal for the Approval of Matters within the Authority of the General Meeting of Shareholders 0.84 MB
29.06.2017
Proposal for Amendments and Supplements to the Charter 3.37 MB
29.06.2017
Proposal for the Addition of Business Lines 0.55 MB
29.06.2017
Report on the 2016 Business Performance and the 2017 Business Plan of the Board of Management 1.46 MB
29.06.2017
Report on the Board of Directors' Corporate Governance Activities for 2016 1.52 MB
29.06.2017
Discussion Topics at the 2017 Annual General Meeting of Shareholders 1.11 MB
29.06.2017
Minutes of the 2017 Annual General Meeting of Shareholders 1.11 MB
29.06.2017
Resolution of the 2017 Annual General Meeting of Shareholders 0.43 MB
13.06.2017
2017 Annual General Meeting of Shareholders – Meeting Agenda 0.1 MB
13.06.2017
2017 Annual General Meeting of Shareholders – Consolidated Financial Statements 14.2 MB
13.06.2017
2017 Annual General Meeting of Shareholders – HAI Financial Statements 12.05 MB
13.06.2017
2017 Annual General Meeting of Shareholders – Proposal for Amendments and Supplements to the Charter 0.69 MB
13.06.2017
2017 Annual General Meeting of Shareholders – Draft Resolution of the Annual General Meeting of Shareholders 0.39 MB
13.06.2017
2017 Annual General Meeting - Presentation on General Issues 0.14 MB
13.06.2017
2017 Annual General Meeting of Shareholders – Report on the Activities of the Board of Management 0.18 MB
13.06.2017
2017 Annual General Meeting of Shareholders – Report on the Activities of the Board of Supervisors 0.19 MB
13.06.2017
2017 Annual General Meeting of Shareholders – Report on the Activities of the Board of Directors 0.17 MB
13.06.2017
2017 Annual General Meeting of Shareholders – Proxy Form (Organization) 0.18 MB
13.06.2017
2017 Annual General Meeting of Shareholders – Proxy Form (Individual) 0.18 MB
13.06.2017
2017 Annual General Meeting of Shareholders – Voting Ballot 0.12 MB
13.06.2017
2017 Annual General Meeting of Shareholders – Voting Regulations 0.12 MB
13.06.2017
Disclosure of Information and Explanation for the Delay in Holding the Annual General Meeting of Shareholders 0.14 MB
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