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Resolution of the Board of Directors on selecting an independent auditor   
(16 - 06 -2025)

Resolution of the Board of Directors on selecting an independent auditor

Decision of the Board of Directors on changing the time of 2025 Extraordinary General Meeting of Shareholders   
(11 - 06 -2025)

Decision of the Board of Directors on changing the time of 2025 Extraordinary General Meeting of Shareholders

Resolution of the Board of Directors on organizing the Extraordinary General Meeting of Shareholders 2025   
(06 - 06 -2025)

Resolution of the Board of Directors on organizing the Extraordinary General Meeting of Shareholders 2025

Announcement on the organization of the Extraordinary General Meeting of Shareholders 2025     
(06 - 06 -2025)

Announcement on the organization of the Extraordinary General Meeting of Shareholders 2025  

Consolidated financial statements Quarter I/2025   
(29 - 04 -2025)

Consolidated financial statements Quarter I/2025

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

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