Extraordinary general meeting of shareholders

Annual (regular) general meeting of shareholders

24.05.2024 Material of the next general meeting of shareholders

• 24.05.2024 Statement on convening the general meeting of shareholders
• Information on the total number of shares and votes as of the date of convening the next general meeting of shareholders on 24.05.2024
• 24.05.2024 Voting results 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

• Statement on convening the general meeting
• Information on the total number of shares and votes as of the date of convening the next general meeting of shareholders on 27.12.2022
• Voting results 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