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2023
2022
Annual General Meeting of Shareholders 2023
Type
Information
Download
Notice of the Annual General Meeting of Shareholders
Invitation to the Annual General Meeting of Shareholders
Power of Attorney of the Annual General Meeting of Shareholders
Rules of Procedure of the Annual General Meeting of Shareholders
Materials for the Annual General Meeting of Shareholders
Summary of Minutes of the Annual General Meeting of Shareholders
Dividend
EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS 2022
Type
Information
Download
Notice of the Extraordinary General Meeting of Shareholders
Invitation to the Extraordinary General Meeting of Shareholders
Power of Attorney of the Extraordinary General Meeting of Shareholders
Rules of Procedure of the Extraordinary General Meeting of Shareholders
Materials for the Extraordinary General Meeting of Shareholders
Summary of Minutes of the Extraordinary General Meeting of Shareholders