Minutes of the 2026 Annual General Meeting of Shareholders20260511105118
Resolutions of the 2026 Annual General Meeting of Shareholders20260509104927
Invitation to the 2026 Annual General Meeting of Shareholders20260324144750
Criteria for agenda proposition and nomination of director For the Annual General Meeting of Shareholders 202620251010141346
Minutes of the 2025 Annual General Meeting of Shareholders20250425130005
Resolutions of the 2025 Annual General Meeting of Shareholders20250422170052
Invitation to the 2025 Annual General Meeting of Shareholders20250327093343
Invitation to the 2024 Annual General Meeting of Shareholders20240328163639
Criteria for agenda proposition and nomination of director For the Annual General Meeting of Shareholders 202420240112150256
Invitation to the 2023 Annual General Meeting of Shareholders20230317150222
Criteria for agenda proposition and nomination of director For the Annual General Meeting of Shareholders 202320221101134006
Invitation to the 2022 Annual General Meeting of Shareholders20220318164533
Criteria for agenda proposition and nomination of director For the Annual General Meeting of Shareholders 202220211122083044
Criteria for agenda proposition and nomination of director For the Annual General Meeting of Shareholders 202120210112110516
Precautionary measures to prevent the spread of Coronavirus Disease (COVID-19) for attend the 202020200610163034
