Annual and Extraordinary General Meeting of Shareholders 2025
18 Jun 2025
Summary of Minutes of the Extraordinary General Meeting of Shareholders
0.26 MB
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18 Jun 2025
Summary of Minutes of the Annual General Meeting of Shareholders
0.30 MB
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08 Jun 2025
Summary of Feasibility Study
0.64 MB
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08 Jun 2025
Revision of Information Disclosure and Feasibility Study
0.88 MB
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08 Jun 2025
Power of Attorney of the Annual and Extraordinary General Meeting of Shareholders
0.65 MB
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08 Jun 2025
Rules of Procedure of Annual and Extraordinary General Meeting of Shareholders
0.48 MB
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04 Jun 2025
Invitation to the Annual General Meeting of Shareholders
0.66 MB
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04 Jun 2025
Invitation to the Extraordinary General Meeting of Shareholders
0.64 MB
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08 May 2025
Announcement of Change of Business Activities
1.56 MB
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08 May 2025
Announcement of the Annual General Meeting of Shareholders
0.36 MB
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