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General meeting of shareholders
Annual (regular) general meeting of shareholders
24.05.2024 Material of the next general meeting of shareholders
Extraordinary general meeting of shareholders
23.10.2023 Material of the extraordinary general meeting of shareholders
- Statement on convening the extraordinary general meeting of shareholders on 23.10.2023
- Draft Statute 2023
- Information on the total number of shares and votes as of the date of convening the extraordinary general meeting of shareholders on 23.10.2023
- 23.10.2023 Voting results of the extraordinary general meeting of shareholders
Annual (regular) general meeting of shareholders
27.12.2022 Material of the next general meeting of shareholders
Extraordinary general meeting of shareholders
17.02.2022 Material of the extraordinary general meeting of shareholders
- Statement on convening an extraordinary general meeting of shareholders on 17.02.2022
- Additional items on the agenda of the extraordinary general meeting of shareholders on February 17, 2022
- Draft Statute
- Information on the total number of shares and votes as of the date of convening the extraordinary general meeting of shareholders on 17.02.2022
- 17.02.2022 voting results of the extraordinary general meeting of shareholders