General Meeting of Shareholders

21 May 2026

Summary of Minutes of the Extraordinary General Meeting of Shareholders

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21 May 2026

Summary of Minutes of the Annual General Meeting of Shareholders

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19 May 2026

CV of Candidate for Company's Commissioner and Director

0.91 MB

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06 May 2026

Power of Attorney of the Annual and Extraordinary General Meeting of Shareholders

0.05 MB

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06 May 2026

Rules of Procedure of Annual and Extraordinary General Meeting of Shareholders

0.57 MB

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06 May 2026

Correction to the Invitation of the Annual General Meeting of Shareholders and the Extraordinary General Meeting of Shareholders

0.39 MB

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27 Apr 2026

Invitation to the Annual and Extraordinary General Meeting of Shareholders

0.14 MB

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10 Apr 2026

Announcement of the Annual and Extraordinary General Meeting of Shareholders

0.71 MB

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