Annual General Meeting
Document name Published date Actions
Annual General Meeting Documents 2025
28/05/2025
Annual General Meeting Resolutions 2025
28/05/2025
Annual General Meeting Documents 2025 P3
16/05/2025
Annual General Meeting Documents 2025 P2
05/05/2025
Resolution annual general meeting of shareholders 2025
04/04/2025
Lettter of authorization for attendance annual general meeting of shareholders 2025
04/04/2025
Invitation letter annual general meeting of shareholders 2025
04/04/2025
Regarding the Record Date for Exercising the Right to Attend the Annual General Meeting of Shareholders 2025
05/03/2025
Resolution regarding the finalization of the list of shareholders of the 2025
05/03/2025