AGM & EGM

2025

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AGM 240621 – voting rights

24 Червень 2021

AGM 240621 – Voting results

24 Червень 2021

AGM 240621 – Minutes of the general meeting

24 Червень 2021

AGM 240621 – PRESENTATION TO THE SHAREHOLDERS

02 Червень 2021

AGM 240621 – REPORT OF THE AUDITORS ON CAPITAL DECREASE

02 Червень 2021

AGM 240621 – REPORT OF THE AUDITORS ON REGULATED AGREEMENTS

02 Червень 2021

AGM 240621 – REPORT OF THE AUDITORS ON CONSOLIDATED ACCOUNTS

02 Червень 2021

AGM 240621 – REPORT OF THE AUDITORS ON STATUTORY ACCOUNTS

02 Червень 2021

AGM 240621 – REPORT OF THE BOARD ON DRAFT RESOLUTIONS

02 Червень 2021

AGM 240621 – NOTICE OF MEETING BROCHURE

02 Червень 2021

AGM 240621 – VOTING FORM

02 Червень 2021

AGM 240621 – MEETING NOTICE

18 Травень 2021

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