Shareholders' meeting

Shareholders' meeting

  • Announcement of the Regulation on collecting shareholders' written opinions in 2025 attached to Resolution of the GMS dated June 20, 2025

    pdf (3676KB)

    17:26 23/06/2025

  • Ballot Counting Minutes – Collection of Shareholders’ Opinions in written

    pdf (9411KB)

    17:00 20/06/2025

  • Resolution of the General Meeting of Shareholders (approved by collecting shareholders’ opinions in written)

    pdf (3352KB)

    17:00 20/06/2025

  • Announcement of the BOD's Resolution approving the time and documents for collecting of shareholder's written opinions - first round, 2025

    pdf (11272KB)

    08:47 09/06/2025

  • Resolutions of the Annual General Meeting of Shareholders 2025

    pdf (1899KB)

    17:01 22/04/2025

  • Meeting Minutes of the Annual General Meeting of Shareholders 2025

    pdf (11831KB)

    17:00 22/04/2025

  • Reports and Proposals to the AGM 2025 (Part 4)

    pdf (10970KB)

    09:00 14/04/2025

  • Reports and Proposals to the AGM 2025 (Part 3)

    pdf (11354KB)

    09:00 14/04/2025

  • Reports and Proposals to the AGM 2025 (Part 2)

    pdf (15636KB)

    09:00 14/04/2025

  • Reports and Proposals to the AGM 2025 (Part 1)

    pdf (17212KB)

    09:00 14/04/2025
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