Investor Relations
Shareholders' meeting
Shareholders' meeting
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Agenda of AGM 2023
pdf
(729KB)
17:12 11/05/2023
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Invitation Letter and power of attorney to attend the 2023 AGM
pdf
(645KB)
17:04 11/05/2023
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Minutes of counting votes dated 14/03/2023
pdf
(795KB)
13:33 14/03/2023
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Resolution of the General Meeting of Shareholders dated 14/03/2023 approved by collecting written opinion of shareholders
pdf
(581KB)
13:32 14/03/2023
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Proposal for the plan of private stock offering
pdf
(3045KB)
14:38 02/03/2023
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Draft Resolution of the General Meeting of Shareholders
pdf
(292KB)
14:36 02/03/2023
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Template of Ballot for collecting shareholder's written opinion
pdf
(314KB)
14:35 02/03/2023
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Minutes of counting votes dated 21/12/2022
pdf
(1080KB)
14:07 21/12/2022
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Resolution of the General Meeting of Shareholders dated 21/12/2022 approved by collecting written opinion of shareholders
pdf
(720KB)
13:58 21/12/2022
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Draft Resolution of the General Meeting of Shareholders
pdf
(555KB)
14:13 09/12/2022
