AGM of Shareholders

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AGM OF SHAREHOLDERS
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Date Issued Document Download
Date Issued 27/06/2025 Resolution No. 10: Approving amendments to the capital utilization plan Download
Date Issued 27/06/2025 Resolution No. 11: Approving amendments to the Charter Download
Date Issued 27/06/2025 Resolution No. 13: Approving amendments to the Regulations on the Board Operations Download
Date Issued 27/06/2025 Resolution No. 12: Approving amendments to the Internal Corporate Governance Regulations Download
Date Issued 20/06/2025 Agenda at the 2025 AGM - Updated Download
Date Issued 20/06/2025 Invitation to the 2025 AGM - Updated Download
Date Issued 16/06/2025 List of Candidates for an Independent Board Director for the term 2025-2028 Download
Date Issued 16/06/2025 Proposal on Electing an Independent Board Director Download
Date Issued 06/06/2025 Regulations on voting at the 2025 AGM Download
Date Issued 06/06/2025 Regulations on electing an Independent Board Director for the term 2025-2028 Download