Investor Relations

 

Shareholders Meeting

Criteria to propose matters to be considered at the 2022 Annual General Meeting of Shareholders

Annual General Meeting of Shareholders Year 2021

Invitation letter to Annual General Meeting of Shareholders for the year 2021

Proxy Form B

Proxy form C

Opinion of the Independent Financial Advisor on the Connected Transaction (Agenda 10)

Minutes of Shareholders Meeting

Minutes of the 2018 Annual General Meeting of Shareholders

Minutes of the 2020 Annual General Meeting of Shareholders 

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

Minutes of the Extraordinary General Meeting of Shareholders No.1/2021

Minutes of the 2021 Annual General Meeting of Shareholders

Invitation Letter

Invitation Letter to the Extraordinary General Meeting of Shareholders No.1/2021  

Invitation Letter to  the 2019 Annual General Meeting of Shareholders