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
- Resolution and Minutes of Meeting – 1st EGM 2026 August 10, 2026
- Announcement of 1st Extraordinary General Meeting of Shareholders 2026 (2nd convening) July 6, 2026
- Minute of meeting of 1st Extraordinary General Meeting of Shareholders 2026 July 3, 2026
- 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