Notice of Meeting Invitation and Meeting Documents for the 2026 Extraordinary General Meeting of Shareholders (Continuously Updated)
17/09/2026 17:07
1. NOTICE – Invitation to the 2026 Extraordinary General Meeting of Shareholders of Southern Airports Services Joint Stock Company (SASCO)
2. Notice Regarding the Self-Nomination and Nomination of Candidates for Election as Members of the Board of Directors
2a. Application / nomination form Candidate for member of the board of directors
2b. Curriculum vitae summary of candidate Member of the board of directors
2c. Agreement on the formation of a shareholder group nomination of candidates for the board of directors
3. The 2026 Extraordinary General Meeting of Shareholders Agenda
4. Working Regulations – The 2026 Extraordinary General Meeting of Shareholders
5. 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
10. Proposal Re “Dismissal of a Member of the Board of Directors and Proposal for the Election of an Additional Member of the Board of Directors for the Remaining Term of Office 2024 – 2029"
11. Draft Minutes for the 2026 Extraordinary General Meeting of Shareholders
12. Draft Resolution of the 2026 Extraordinary General Meeting of Shareholders
