Sharehodlers Relationship

06/07/2026 - 4:10:24 PM
Announcement of 1st Extraordinary General Meeting of Shareholders 2026 (2nd convening)

Documents
03/07/2026 - 11:43:33 AM
Minute of meeting of 1st Extraordinary General Meeting of Shareholders 2026
02/06/2026 - 2:54:27 PM
Annoucement of 1st Extraordinary General Meeting of Shareholders 2026

Annoucement of 1st Extraordinary General Meeting of Shareholders 2026
20/05/2026 - 4:06:40 PM
Annoucement of closing the list of shareholders for 1st EGM 2026
08/05/2026 - 4:32:54 PM
Resolution and Minute of meeting of AGM 2026

Resolution and Minute of meeting of AGM 2026
24/03/2026 - 4:57:01 PM
Announcement of Annual General Meeting of Shareholders 2026

AMG2026_part1 AMG2026_part2 Official meeting documents 1 Official meeting documents 2 Official meeting documents 3
16/03/2026 - 5:17:34 PM
Announcement of closing attendant list of shareholders for AGM 2026
12/11/2025 - 4:04:16 PM
Resolution and Minute of meeting of EGM 2025
09/10/2025 - 4:47:17 PM
Annoucement of Extraordinary General Meeting of Shareholders 2025

Attached Document
01/10/2025 - 2:19:44 PM
Announcement of closing attendant list of shareholders for EGM 2025

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