Annoucement of Annual General Meeting of Shareholders 2025
Annual General Meeting of Shareholders 2025
Official Reports, Submission to AGM 2025 Part 1
Official Reports, Submission to AGM 2025 Part 2
Other news
- 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
- Resolution and Minute of meeting of EGM 2025 November 12, 2025