Invitation letter to the 2023 Annual General Meeting of Shareholders

Size 6.88 MB

Minutes of the 2023 Annual General Meeting of the Shareholders

Size 7.85 MB

Invitation letter to the 2022 Annual General Meeting of Shareholders

Size 1.49 MB

Minutes of the 2022 Annual General Meeting of the Shareholders

Size 0.75 MB

Size 2.23 MB

Size 0.25 MB

Size 9.88 MB

Invitation to the Extraordinary General Meeting of Shareholders No. 1/2020

Size 4.88 MB

Minutes of the Extraordinary General Meeting of Shareholders for the year 2020 No. 1/2020

Size 1.03 MB

Observation Report of the Extraordinary General Meeting of Shareholders No. 1/2020

Size 0.19 MB

Invitation letter to the 2020 Annual General Meeting of Shareholders

Size 3.20 MB

Minutes of the Annual General Meeting of Shareholders for the year 2020

Size 6.21 MB

Observation Report of the 2020 Annual General Meeting of Shareholders

Size 0.28 MB

Minutes of the Annual General Meeting of Shareholders for the year 2019

Size 8.39 MB

Observation Report of the 2019 Annual General Meeting of Shareholders

Size 0.21 MB

Invitation letter to the 2019 Annual General Meeting of Shareholders

Size 2.48 MB

Minutes of the 2018 Annual General Meeting of Shareholders

Size 2.63 MB

Observation Report of the 2018 Annual General Meeting of Shareholders

Size 0.22 MB

Invitation letter to the 2018 Annual General Meeting of Shareholders

Size 0.81 MB

Minutes of the Annual General Meeting of Shareholders for the year 2017

Size 5.44 MB

Observation Report of the 2017 Annual General Meeting of Shareholders

Size 0.20 MB

Invitation letter to the 2017 Annual General Meeting of Shareholders

Size 0.74 MB

Minutes of the Annual General Meeting of Shareholders for the year 2016

Size 4.88 MB

Observation Report of the 2016 Annual General Meeting of Shareholders

Size 0.20 MB

Invitation letter to the 2016 Annual General Meeting of Shareholders

Size 3.72 MB

Invitation letter to the 2015 Annual General Meeting of Shareholders

Size 6.72 MB

Minutes of the Annual General Meeting of Shareholders for the year 2015

Size 6.33 MB

Observation Report of the 2015 Annual General Meeting of Shareholders

Size 0.07 MB

Invitation letter to the 2014 Annual General Meeting of Shareholders

Size 1.75 MB

Minutes of the Annual General Meeting of Shareholders for the year 2014

Size 1.29 MB

Observation Report of the 2014 Annual General Meeting of Shareholders

Size 0.15 MB

Invitation letter to the 2013 Annual General Meeting of Shareholders

Size 2.74 MB

Minutes of the Annual General Meeting of Shareholders for the year 2013

Size 0.79 MB

Observation Report of the 2013 Annual General Meeting of Shareholders

Size 0.09 MB

Invitation letter to the 2012 Annual General Meeting of Shareholders

Size 2.21 MB

Size 0.67 MB