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Annual General Meeting
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Annual General Meeting
YEAR 2024
Resolution and Minutes of BOS
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Change in pesonnel
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Resolution and Minutes of 2nd Extraordinary general meeting of Shareholder 2024
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Documents of 2nd Extraordinary general meeting of Shareholder 2024
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Notice of convening the 2nd Extraordinary General Meeting of Shareholders in 2024
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Resolution of the BOM on convening an extraordinary general meeting of shareholders
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Resolution and Minutes of the 2024 Annual General Meeting of Shareholders
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On convening Annual General Meeting of Shareholders 2024
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Report of the Supervisory Board on Activities & Supervision Results for 2012
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Report of the Supervisory Board on Activities & Supervision Results for 2011
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Resolution and meeting minutes approving the convening of the 2024 Annual General Meeting of Shareholders
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List of Nominated / Self-Nominated candidates for additional members of the BOM Term 2021 – 2026
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