Investor Relations

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AGMS 2024

Date Information Download
05 Jun 2024 Minutes of the Annual General Meeting of Shareholders 2024 Download (0.50 MB)
20 May 2024 Results of the Annual General Meeting of Shareholders 2024 Download (0.30 MB)
16 May 2024 Curriculum Vitae of the Candidates for Management Download (17.66 MB)
07 May 2024 Revision of the Invitation to the Annual General Meeting of Shareholders 2024 Download (0.23 MB)
25 Apr 2024 Materials for the Annual General Meeting of Shareholders 2024 Download (17.14 MB)
25 Apr 2024 Power of Attorney of the Annual General Meeting of Shareholders 2024 Download (0.16 MB)
25 Apr 2024 Rules of Procedure of Annual General Meeting of Shareholders 2024 Download (0.20 MB)
25 Apr 2024 Invitation to the Annual General Meeting of Shareholders 2024 Download (0.22 MB)
05 Apr 2024 Announcement of the Annual General Meeting of Shareholders 2024 Download (0.07 MB)