ORDINARY GENERAL MEETING (28/5/2026): Justification of the proposal for the selection of candidate members of BoD
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ORDINARY GENERAL MEETING (28/5/2026): Board of Directors Remuneration Report
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ORDINARY GENERAL MEETING (28/5/2026): Report of Independent non-executive members of BoD
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ORDINARY GENERAL MEETING (28/5/2026): Report of the Audit Committee
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ORDINARY GENERAL MEETING (28/5/2026): Drafts of proposed resolutions on issues of the Agenda
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ORDINARY GENERAL MEETING (28/5/2026): Documents submitted to the General Meeting
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ORDINARY GENERAL MEETING (28/5/2026): Total number of shares and voting rights
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ORDINARY GENERAL MEETING (28/5/2026): Shareholder's Rights
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ORDINARY GENERAL MEETING (28/5/2026): Form of Appointment of Proxy (-ies)
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ORDINARY GENERAL MEETING (28/5/2026): Invitation
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