Shareholders' meeting

Shareholders' meeting

  • Resolution of the General Meeting of Shareholders dated 14/03/2023 approved by collecting written opinion of shareholders

    pdf (0.57MB)

    13:32 14/03/2023

  • Proposal for the plan of private stock offering

    pdf (2.97MB)

    14:38 02/03/2023

  • Draft Resolution of the General Meeting of Shareholders

    pdf (0.29MB)

    14:36 02/03/2023

  • Template of Ballot for collecting shareholder's written opinion

    pdf (0.31MB)

    14:35 02/03/2023

  • Minutes of counting votes dated 21/12/2022

    pdf (1.05MB)

    14:07 21/12/2022

  • Resolution of the General Meeting of Shareholders dated 21/12/2022 approved by collecting written opinion of shareholders

    pdf (0.70MB)

    13:58 21/12/2022

  • Draft Resolution of the General Meeting of Shareholders

    pdf (0.54MB)

    14:13 09/12/2022

  • Report and Proposals for collecting shareholders' written opinions

    pdf (3.23MB)

    14:08 09/12/2022

  • Ballot for collecting shareholders' written opinions

    pdf (1.07MB)

    14:05 09/12/2022

  • Regulation on nomination and election of member of the Board of Directors for the term 2022-2027

    pdf (2.28MB)

    15:54 14/11/2022
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