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Notice of General Meetings

Document's name
Date
Document link
Notice of an extraordinary absentee voting of General Meeting of Shareholders
Date 31 August 2026
Document link
129 KB
Agenda
Date 11 March 2026
Document link
181 KB
Draft Resolution
Date 11 March 2026
Document link
298 KB
Annual Report
Date 11 March 2026
Document link
1.4 MB
Opinion of Revision Commission (AR)
Date 11 March 2026
Document link
32 KB
Accounting Statements
Date 11 March 2026
Document link
81 KB
Opinion of Revision Commission (AS)
Date 11 March 2026
Document link
37 KB
Extract from Minutes (Dividend)
Date 11 March 2026
Document link
299 KB
Internal Audit Opinion
Date 11 March 2026
Document link
482 KB
Information on the Candidates (BoD)
Date 11 March 2026
Document link
324 KB
Information on the Candidates (RC)
Date 11 March 2026
Document link
250 KB
Information on the Auditor
Date 11 March 2026
Document link
844 KB
Extract from Minutes (Auditor)
Date 11 March 2026
Document link
281 KB
Extract from Minutes (Remuneration)
Date 11 March 2026
Document link
281 KB
Information about suspension
Date 11 March 2026
Document link
279 KB
Notice of Annual General Meeting of Shareholders
Date 05 March 2026
Document link
210 KB
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