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Extraordinary General Meeting of Shareholders No. 2/2025
Invitation to the Extraordinary General Meeting of Shareholders No. 2/2025
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Extraordinary General Meeting of Shareholders No. 1/2025
Minutes of Extraordinary General Meeting of Shareholders No. 1/2025
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Invitation to the Extraordinary General Meeting of Shareholders No. 1/2025
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Annual General Meeting of Shareholders 2025
Minutes of the 2025 Annual General Meeting of Shareholders
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Invitation to the 2025 Annual General Meeting of Shareholders
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Procedure for Proposing Agenda Items for 2025 Annual General Meeting of Shareholders and Nomination of Directors in advance
Criteria for shareholders to propose agenda and nominee to be elected as Director For the 2025 Annual General Meeting of Shareholders
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