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Shareholder’s Meeting

Minute of Annual General Shareholders’ Meeting 2024

Invitation letter to Annual General Shareholders’ Meeting 2024

Minute of Annual General Shareholders’ Meeting 2023

Invitation letter to Annual General Shareholders’ Meeting 2023

Minute of Annual General Shareholders’ Meeting 2022

Invitation letter to Annual General Shareholders’ Meeting 2022

Minute of Extraordinary Shareholders’ Meeting No. 2-2021

Invitation letter to Extraordinary Shareholdrs’ Meeting No. 2/2021

Minute of Extraordinary Shareholders’ Meeting No. 1-2021

Minute of Extraordinary Shareholders’ Meeting No. 1-2021

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