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AGM & EGM
AGM & EGM
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AGM 300922 – Minutes of the general meeting
October 27, 2022
AGM 300922 – Voting results
October 07, 2022
AGM 300922 – voting rights
October 07, 2022
AGM 300922 – VOTING FORM
September 08, 2022
AGM 300922 – NOTICE OF MEETING BROCHURE
September 08, 2022
AGM 300922 – REPORT OF THE BOARD ON DRAFT RESOLUTIONS
September 08, 2022
AGM 300922 – REPORT OF THE AUDITORS ON STATUTORY ACCOUNTS
September 08, 2022
AGM 300922 – REPORT OF THE AUDITORS ON CONSOLIDATED ACCOUNTS
September 08, 2022
AGM 300922 – REPORT OF THE AUDITORS ON REGULATED AGREEMENTS
September 08, 2022
AGM 300922 – REPORT OF THE AUDITORS ON CAPITAL DECREASE
September 08, 2022
AGM 300922 – MEETING NOTICE
August 22, 2022
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