Announcement of Annual General Meeting of Shareholders 2026
AMG2026_part1
AMG2026_part2
Official meeting documents 1
Official meeting documents 2
Official meeting documents 3
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 closing attendant list of shareholders for AGM 2026 March 16, 2026
- Resolution and Minute of meeting of EGM 2025 November 12, 2025