General Meetings
- Invitation to the Extraordinary General Meeting of the Shareholders 04.02.202603/12/2026
- Information Material for the Extraordinary General Meeting of the Shareholders on 02.04.202603/12/2026
- Announcement in relation to number of shares and voting rights03/12/2026
- Power of Attorney for the participation in the Extraordinary General Meeting of the Shareholders on 02.04.202603/12/2026
- Information on the processing of the Personal Data03/12/2026
- 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
- Announcement concerning the total number of shares and voting rights12/08/2025
- Proposal for dividend distribution for 202405/20/2025
- Invitation to the Ordinary General Meeting of the Shareholders05/20/2025
- Information Material for the Ordinary General Meeting of Shareholders on 11.06.202405/20/2025