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AGM

Năm 2026

Resolution and Minutes of the 2026 AGM (2026-04-25 11:41:00)
Approved Documents of the 2026 AGM (2026-04-25 11:39:00)
Documents of AGM 2026 (2026-04-02 16:11:00)
Invitation Letter, Confirmation/ Delegacy of participation 2026 AGM of Shareholders (2026-03-20 16:35:00)
Announcement on candidacy and nomination for Member of the Board of Directors and the Supervisory Board for 2026 - 2030 term (2026-03-19 16:37:00)
Resolution on organization of the Annual General Meeting of Shareholders in 2026 (2026-02-09 09:42:00)

Năm 2025

Documents of the 2025 Extraordinary General Meeting (2025-10-01 17:22:00)
Resolution and Minutes of the 2025 extraordinary general shareholders meeting (2025-10-01 16:56:00)