Investor Relations
Shareholders' meeting
Shareholders' meeting
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Reports and Proposals to the AGM 2025 (Part 2)
pdf
(15.27MB)
09:00 14/04/2025
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Reports and Proposals to the AGM 2025 (Part 1)
pdf
(16.81MB)
09:00 14/04/2025
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Draft Resolution of the AGM 2025
pdf
(1.24MB)
09:00 14/04/2025
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Ballot for electing members of the Board of Supervisors
pdf
(0.40MB)
09:00 14/04/2025
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Voting ballot for AGM 2025
pdf
(1.03MB)
09:00 14/04/2025
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Working Regulation of AGM 2025
pdf
(6.31MB)
09:00 14/04/2025
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Agenda for the AGM 2025
pdf
(1.37MB)
09:00 14/04/2025
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Announcement of BOD's Resolution approving the update of documents for AGM 2025
pdf
(1.84MB)
09:00 14/04/2025
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CV of candidate for BKS member
pdf
(1.18MB)
16:31 11/04/2025
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Announcement of BOD's Resolution approving the list of candidates for the BOS member for the term 2022 - 2027
pdf
(1.22MB)
16:23 11/04/2025
