Resolution and Minutes of Meeting – 1st EGM 2026
Other news
- 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
- Resolution and Minute of meeting of AGM 2026 May 8, 2026