Notice of Meeting Invitation and Meeting Documents for the 2026 Extraordinary General Meeting of Shareholders (Continuously Updated)
17/09/2026 17:07
- NOTICE – Invitation to the 2026 Extraordinary General Meeting of Shareholders of Southern Airports Services Joint Stock Company (SASCO)
- NOTICE – Regarding the Self-Nomination and Nomination of Candidates for Election as Members of the Board of Directors
- The 2026 Extraordinary General Meeting of Shareholders Agenda
- Working Regulations – The 2026 Extraordinary General Meeting of Shareholders
- Proposal – Re “Amendments and Supplements to the Charter on Organization and Operation of Southern Airports Services Joint Stock Company”
5.a. Proposed Amendments and Supplements to the 2021 Charter
6. Proposal – Re “Amendments and Supplements to the Internal Regulations on Corporate Governance”
6.a. Proposed Amendments and Supplements to the 2021 Internal Regulations on Corporate Governance
7. Proposal – Re “Amendments and Supplements to the Working Regulations of the Board of Directors”
7.a. Proposed Amendments and Supplements to the Regulations on the Operation of the Board of Directors
8. Proposal – Re “Amendments and Supplements to the Working Regulations of the Board of Supervisors”
8.a. Proposed Amendments and Supplements to the 2021 Regulations on the Organization and Operation of the Supervisory Board
9. Regulations on Nomination, Self-Nomination, and Election of Members of the Board of Directors
