General Meetings
- Invitation to the Extraordinary General Meeting of the Shareholders 29.12.202512/08/2025
- Information Material for the Extraordinary General Meeting of the Shareholders on 29.12.202512/08/2025
- Power of Attorney for the participation in the Extraordinary General Meeting of the Shareholders on 29.12.202512/08/2025
- Proposal for dividend distribution for 202405/20/2025
- Announcement in relation to number of shares and voting rights05/21/2024
- Power of Attorney for the participation in the Annual General Meeting05/21/2024
- Terms and conditions for remote participation05/21/2024
- Information on the processing of the Personal Data05/21/2024
- Information Material for the Ordinary General Meeting of Shareholders on 11.06.202405/20/2024
- Invitation to the Ordinary General Meeting of the Shareholders05/22/2023
- Power of Attorney for the participation in the Extraordinary General Meeting of the Shareholders on 06.07.202106/15/2021
- Information Material EGM 06.07.202106/15/2021