Shareholders' meeting

Shareholders' meeting

  • Invitation Letter and power of attorney to attend the 2023 AGM

    pdf (645KB)

    17:04 11/05/2023

  • Minutes of counting votes dated 14/03/2023

    pdf (795KB)

    13:33 14/03/2023

  • 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

  • Proposal for the plan of private stock offering

    pdf (3045KB)

    14:38 02/03/2023

  • Draft Resolution of the General Meeting of Shareholders

    pdf (292KB)

    14:36 02/03/2023

  • Template of Ballot for collecting shareholder's written opinion

    pdf (314KB)

    14:35 02/03/2023

  • Minutes of counting votes dated 21/12/2022

    pdf (1080KB)

    14:07 21/12/2022

  • 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

  • Draft Resolution of the General Meeting of Shareholders

    pdf (555KB)

    14:13 09/12/2022

  • Report and Proposals for collecting shareholders' written opinions

    pdf (3309KB)

    14:08 09/12/2022
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