2026-06-04T18:26:35

Minutes of shareholders' meeting

Minutes of shareholders' meeting

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  • 22
    April 2026

    Minutes of the 2026 Annual General Meeting of Shareholders

  • 9
    July 2025

    Minutes of the Extraordinary General Meeting of Shareholders No. 1/2025

  • 30
    April 2025

    Minutes of the 2025 Annual General Meeting of Shareholders

  • 27
    May 2024

    Minutes of the Extraordinary General Meeting of Shareholders No. 2/2024

  • 30
    Apr 2024

    Minutes of the 2024 Annual General Meeting of Shareholders

  • 16
    Feb 2024

    Minutes of the Extraordinary General Meeting of Shareholders No. 1/2024