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Minutes of the Annual General meeting of shareholders 2026
(24 - 04 -2026)
Minutes of the Annual General meeting of shareholders 2026
Resolution of The Annual General meeting of shareholders 2026
(24 - 04 -2026)
Resolution of The Annual General meeting of shareholders 2026
Announcement on the organization of Annual General Meeting of Shareholders 2026
(26 - 03 -2026)
List of documents I. Announcement Convention of the Annual General Meeting of Shareholders 2026 II. Agenda 2026 III. Newly added and updated documents
Minutes of the Extraordinary General meeting of shareholders 2025
(23 - 07 -2025)
Minutes of the Extraordinary General meeting of shareholders 2025
Resolution of The Extraordinary General meeting of shareholders 2025
(23 - 07 -2025)
Resolution of The Extraordinary General meeting of shareholders 2025
Announcement covention of the Extraordinary General Meeting of Shareholders 2025
(01 - 07 -2025)
List of documents:
Minutes of the Annual General meeting of shareholders 2025
(29 - 04 -2025)
Minutes of the Annual General meeting of shareholders 2025
Resolution of The Annual General meeting of shareholders 2025
(29 - 04 -2025)
Resolution of The Annual General meeting of shareholders 2025
Announcement on the organization of Annual General Meeting of Shareholders 2025
(04 - 04 -2025)
I. Announcement Convention of the Annual General Meeting of Shareholders 2025 II. Notice of nomination and self-nomination for the position of the BOD, BOC members 2025 – 2029 Term
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