Annual Meeting
Title Date Details
Minutes and Resolutions of the 2026 Annual General Meeting of Shareholders 17/04/2026
Full text of the Annual General Meeting of Shareholders 2026 documents 16/04/2026
GUIDE TO ATTENDING THE ONLINE SHAREHOLDER MEETING 13/04/2026
Draft documents for the 2026 Annual General Meeting (Annual Shareholders' Meeting) - Updated 06/04/2026
Board of Directors Resolution No. approving the documents for the 2026 Annual General Meeting of Shareholders 06/04/2026
Draft documents for the 2026 Annual General Meeting of Shareholders 27/03/2026
Power of Attorney Form 19/03/2026
Notice of invitation to the Annual General Meeting of Shareholders 2026 19/03/2026
Announcement of the record date for exercising the right to attend the 2026 Annual General Meeting of Shareholders. 09/02/2026
Board of Directors Resolution No. 01 approves the plan to organize the 2026 Annual General Meeting of Shareholders. 09/02/2026
Minutes and Resolutions of the 2025 Annual General Meeting of Shareholders 09/05/2025
Documents for the 2025 Annual General Meeting of Shareholders 06/05/2025
Board of Directors Resolution No. 05 approves the full text of the Annual General Meeting of Shareholders documents for 2025. 06/05/2025
Guidelines for attending the 2025 Annual General Meeting of Shareholders 26/04/2025
Draft documents for the 2025 Annual General Meeting of Shareholders 18/04/2025
Power of Attorney Form 11/04/2025
Notice of invitation to the Annual General Meeting of Shareholders 2025 11/04/2025
Board of Directors Resolution No. 04 on organizing the 2025 Annual General Meeting of Shareholders and Draft documents 11/04/2025
Resolution of the Board of Directors No. 03 approving the plan to organize the annual General Meeting of Shareholders in 2025 07/03/2025
Notice of record date to attend the 2025 Annual General Meeting of Shareholders 07/03/2025

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