Minute of Meeting and Resolution of Annual General Meeting of Shareholders 2023
1.1 Munites of meeting – AGM23 1.2 Resolution of AGM 2023.
1.1 Munites of meeting – AGM23
Other news
- Annoucement of Annual General Meeting of Shareholders 2025 April 3, 2025
- Announcement of closing attendant list of shareholders for AGM 2025 March 21, 2025
- Notification of closing the list of shareholders having right to attend the EGM 2025 December 14, 2024
- Resolution and Minute of Meeting of Annual General Meeting of Shareholders 2024 May 10, 2024
- Invitation Of Annual General Meeting of Shareholders 2024 April 5, 2024