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Annual General Meeting

Minutes of the Annual General Meeting of Shareholder for the Year 2024
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Minutes of the Annual General Meeting of Shareholder for the Year 2025
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Invitation to attend the 2026 Annual Ordinary General Meeting of Shareholders
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Minutes of the Annual General Meeting of Shareholder for the Year 2026
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Minutes of the Extraordinary General Meeting of Shareholders No.1/2024
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Minutes of the Extraordinary General Meeting of Shareholders No.2/2024
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Minutes of the Extraordinary General Meeting of Shareholders No.1/2025
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Financial statement 2024
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