| Date |
Information |
Download |
| 19 Jun 2025 |
Minutes of the Annual General Meeting of Shareholders 2025 |
Download (4.30 MB)
|
| 04 Jun 2025 |
Results of the Annual General Meeting of Shareholders 2025 |
Download (0.18 MB)
|
| 02 Jun 2025 |
Curriculum Vitae of the Candidates for Management |
Download (0.26 MB)
|
| 09 May 2025 |
Materials for the Annual General Meeting of Shareholders 2025 |
Download (2.19 MB)
|
| 09 May 2025 |
Power of Attorney of the Annual General Meeting of Shareholders 2025 |
Download (0.16 MB)
|
| 09 May 2025 |
Rules of Procedure of Annual General Meeting of Shareholders 2025 |
Download (3.77 MB)
|
| 09 May 2025 |
Invitation to the Annual General Meeting of Shareholders 2025 |
Download (0.04 MB)
|
| 24 Apr 2025 |
Announcement of the Annual General Meeting of Shareholders 2025 |
Download (0.07 MB)
|
| 15 Apr 2025 |
Cancellation of the Annual General Meeting of Shareholders 2025 |
Download (0.11 MB)
|
| 11 Apr 2025 |
Announcement of the Annual General Meeting of Shareholders 2025 |
Download (0.07 MB)
|
