Announcement of Annual General Meeting of Shareholders 2026
AMG2026_part1
AMG2026_part2
Official meeting documents 1
Official meeting documents 2
Official meeting documents 3
Other news
- Resolution and Minute of meeting of AGM 2026 May 8, 2026
- Announcement of closing attendant list of shareholders for AGM 2026 March 16, 2026
- Resolution and Minute of meeting of EGM 2025 November 12, 2025
- Annoucement of Extraordinary General Meeting of Shareholders 2025 October 9, 2025
- Announcement of closing attendant list of shareholders for EGM 2025 October 1, 2025