Resolution and Minute of Meeting of Annual General Meeting of Shareholders 2024
1. Resolution of Annual General Meeting of Shareholders 2024
2. Minutes of meeting Annual General Meeting of Shareholders 2024
Other news
- Annoucement of 1st Extraordinary General Meeting of Shareholders 2026 June 2, 2026
- Annoucement of closing the list of shareholders for 1st EGM 2026 May 20, 2026
- Resolution and Minute of meeting of AGM 2026 May 8, 2026
- Announcement of Annual General Meeting of Shareholders 2026 March 24, 2026
- Announcement of closing attendant list of shareholders for AGM 2026 March 16, 2026