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Minutes and Resolutions of the 2026 Annual General Meeting of Shareholders

21/05/2026
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Change of date for the 2026 Annual General Meeting of Shareholders

24/04/2026
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Invitation to the 2026 Annual General Meeting of Shareholders

08/04/2026
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Documents for the Annual General Meeting of Shareholders 2026

08/04/2026
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Announcement regarding Record Date for Exercising Rights to Attend the 2026 Annual General Meeting of Shareholders

13/03/2026
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Organization of the 2026 Annual General Meeting of Shareholders

10/03/2026
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ORGANIZATION OF AGM 2026

10/03/2026
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Resolution of the General Meeting of Shareholders, Minutes of vote counting by written consultation (documents attached)

12/08/2025
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Information Disclosure on Resolutions and Minutes of the 2025 General Meeting of Shareholders

18/04/2025
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Resolution and Minutes of the 2025 Annual General Meeting of Shareholders

18/04/2025
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Information Disclosure – 2025 Annual General Meeting of Shareholders Documents (Update 2)

16/04/2025
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Disclosure of the 2nd Updated Documents for the Annual General Meeting of Shareholders 2025

16/04/2025
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