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Minutes of the Annual General Meeting of Shareholders 2025

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Annual General Meeting of Shareholders 2025

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Minutes of the Extraordinary General Meeting of Shareholders No.1/2024

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Invitation to the Extraordinary General Meeting of Shareholders No. 1/2024

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Minutes of the Annual General Meeting of Shareholders 2024

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Invitation to the 2024 Annual General Meeting of Shareholders

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Minutes of the Annual General Meeting of Shareholders 2023

27 04/23

Annual General Meeting of Shareholders 2023

21 03/23

Notice of the 2023 Annual General Meeting of Shareholders

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Minute of Meeting AGM 2022

29 03/22

Invitation Letter of Annual General Meeting of Shareholders 2022

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Minute of Meeting AGM 2021