Investor Relations

Investor Relations

Investor Homepage

Financial Information

Company Certificate

Stock Market News

Information For Shareholders

Corporate Governance

Anti-Corruption Measures

Information For Shareholders

Shareholder Structure

Dividend Policy

Minutes Of Meeting

Invitation Letter

Shareholder’s Rights

Debenture Information

Download Publications

Letter of Consent from the Nominated Candidate for Directorship in AGM 2026

14.11.2025 | .pdf | 0.11 Mb
Form Personal Data on Qualified Candidate for Directorship in AGM 2026

14.11.2025 | .pdf | 0.19 Mb
Form Nominated Qualified Candidate for Directorship in AGM 2026

14.11.2025 | .pdf | 0.15 Mb
Form Agenda Proposal in Advance Form of the 2026 APCS Annual General Meeting of Shareholders

14.11.2025 | .pdf | 0.15 Mb
Criteria for the Right of Shareholders to Propose Agenda and to Nomination of Candidate for the Company Director in Advance of Annual General Meeting (AGM) for 2026

14.11.2025 | .pdf | 0.19 Mb
Letter of Consent from the Nominated Candidate for Directorship in AGM 2025

15.11.2024 | .pdf | 0.06 Mb
Form Personal Data on Qualified Candidate for Directorship in AGM 2025

15.11.2024 | .pdf | 0.13 Mb
Form Nominated Qualified Candidate for Directorship in AGM 2025

15.11.2024 | .pdf | 0.09 Mb
Form Agenda Proposal in Advance Form of the 2025 APCS Annual General Meeting of Shareholders

15.11.2024 | .pdf | 0.09 Mb
Criteria for the Right of Shareholders to Propose Agenda and to Nomination of Candidate for the Company Director in Advance of Annual General Meeting (AGM) for 2025

15.11.2024 | .pdf | 0.12 Mb
Criteria for the Right of Shareholders to Propose Agenda and to Nomination of Candidate for the Company Director in Advance of Annual General Meeting (AGM) for 2024

21.03.2024 | .pdf | 0.27 Mb
Form Agenda Proposal in Advance Form of the 2024 APCS Annual General Meeting of Shareholders

21.03.2024 | .pdf | 0.15 Mb
Form Nominated Qualified Candidate for Directorship in AGM 2024

1.01.2024 | .pdf | 0.14 Mb
Form Personal Data on Qualified Candidate for Directorship in AGM 2024

1.01.2024 | .pdf | 0.19 Mb
Letter of Consent from the Nominated Candidate for Directorship in AGM 2024

1.01.2024 | .pdf | 0.11 Mb
Criteria for the Right of Shareholders to Propose Agenda and to Nomination of Candidate for the Company Director in Advance of Annual General Meeting (AGM) for 2023

1.01.2023 | .pdf | 0.16 Mb
Form Agenda Proposal in Advance Form of the 2023 APCS Annual General Meeting of Shareholders

1.01.2023 | .pdf | 0.09 Mb
Form Nominated Qualified Candidate for Directorship in AGM 2023

21.03.2024 | .pdf | 0.08 Mb
Form Personal Data on Qualified Candidate for Directorship in AGM 2023

21.03.2024 | .pdf | 0.11 Mb
Letter of Consent from the Nominated Candidate for Directorship in AGM 2023

21.03.2024 | .pdf | 0.09 Mb
Criteria for the Right of Shareholders to Propose Agenda and to Nomination of Candidate for the Company Director in Advance of Annual General Meeting (AGM) for 2022

30.03.2022 | .pdf | 0.17 Mb
Form Agenda Proposal in Advance Form of the 2022 APCS Annual General Meeting of Shareholders

30.03.2022 | .pdf | 0.11 Mb
Form Nominated Qualified Candidate for Directorship in AGM 2022

30.03.2022 | .pdf | 0.11 Mb
Form Personal Data on Qualified Candidate for Directorship in AGM 2022

30.03.2022 | .pdf | 0.17 Mb
Letter of Consent from the Nominated Candidate for Directorship in AGM 2022

30.03.2022 | .pdf | 0.11 Mb
Criteria for the Right of Shareholders to Propose Agenda and to Nomination of Candidate for the Company Director in Advance of Annual General Meeting (AGM) for 2021

19.03.2021 | .pdf | 0.16 Mb
Form Agenda Proposal in Advance Form of the 2021 APCS Annual General Meeting of Shareholders

19.03.2021 | .pdf | 0.11 Mb
Form Nominated Qualified Candidate for Directorship in AGM 2021

19.03.2021 | .pdf | 0.10 Mb
Form Personal Data on Qualified Candidate for Directorship in AGM 2021

19.03.2021 | .pdf | 0.16 Mb
Letter of Consent from the Nominated Candidate for Directorship in AGM 2021

19.03.2021 | .pdf | 0.10 Mb
Criteria for the Right of Shareholders to Propose Agenda and to Nomination of Candidate for the Company Director in Advance of Annual General Meeting (AGM) for 2020

25.03.2020 | .pdf | 0.16 Mb
Form Agenda Proposal in Advance Form of the 2020 APCS Annual General Meeting of Shareholders

25.03.2020 | .pdf | 0.11 Mb
Form Nominated Qualified Candidate for Directorship in AGM 2020

25.03.2020 | .pdf | 0.10 Mb
Form Personal Data on Qualified Candidate for Directorship in AGM 2020

25.03.2020 | .pdf | 0.16 Mb
Letter of Consent from the Nominated Candidate for Directorship in AGM 2020

25.03.2020 | .pdf | 0.10 Mb
Criteria for the Right of Shareholders to Propose Agenda and to Nomination of Candidate for the Company Director in Advance of Annual General Meeting (AGM) for 2019

20.03.2019 | .pdf | 0.21 Mb
Form Agenda Proposal in Advance Form of the 2019 APCS Annual General Meeting of Shareholders

20.03.2019 | .pdf | 0.20 Mb
Form Nominated Qualified Candidate for Directorship in AGM 2019

20.03.2019 | .pdf | 0.29 Mb
Form Personal Data on Qualified Candidate for Directorship in AGM 2019

20.03.2019 | .pdf | 0.22 Mb
Letter of Consent from the Nominated Candidate for Directorship in AGM 2019

20.03.2019 | .pdf | 0.19 Mb