Shareholder Info

The Minutes Of Annual General Meeting

YEAR TITLE FILE
2025 The minutes of the Annual General Meeting of Shareholders 2025
2024 Minutes of the Extraordinary General Meeting of Shareholders No. 1/2024
2024 The minutes of the Annual General Meeting of Shareholders 2024
2023 The Minutes of the Extraordinary General Meeting of Shareholders No. 2/2023
2023 The minutes of the Extraordinary General Meeting of Shareholders No. 1/2023
2023 The minutes of the Annual General Meeting of Shareholders 2023
2022 The minutes of the Extraordinary General Meeting of Shareholders No. 2/2022
2022 The minutes of the Annual General Meeting of Shareholders 2022
2022 The minutes of the Extraordinary General Meeting of Shareholders No. 1/2022
2021 The minutes of the Extraordinary General Meeting of Shareholders No. 1/2021
2021 The minutes of 2021 Annual General Meeting of Shareholders
2020 The minutes of 2020 Annual General Meeting of Shareholders
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