Shareholders' Meeting

Year:

Board Resolution matters

Annual Information profile name download
2025 2025 Annual General Shareholders’ Meeting Meeting Handbook
2025 2025 Annual General Shareholders’ Meeting Notice
2024 2024 Annual General Shareholders’ Meeting Meeting Handbook
2024 2024 Annual General Shareholders’ Meeting Notice
2023 2023 First Extraordinary General Meeting Meeting Handbook
2023 2023 First Extraordinary General Meeting Notice
2023 2023 Annual Shareholders’ Meeting Meeting Handbook
2023 2023 Annual General Shareholders’ Meeting Notice
2022 2022 Annual Shareholders’ Meeting Meeting Handbook
2022 2022 Annual General Shareholders’ Meeting Notice