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Shareholder’s Meeting
Notification on the resolutions of the Shareholder’s Meeting
Shareholder’s Meeting
/
Notification on the resolutions of the Shareholder’s Meeting
Notification on the resolutions of the
Shareholder’s Meeting
Proposal for AGM of the Shareholders
Notification on the resolutions of the
Board of Director’s Meeting
Shareholder’s Meeting Invitation and Attachments
Notification on the resolutions of the
Shareholder’s Meeting
Minutes of the AGM of the Shareholders
Notification on the resolutions of the Shareholder’s Meeting
Year
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2025
2024
2023
2022
2021
2020
2019
2018
2017
2016
2015
2014
2013
2012
2011
2010
2009
Notification on the resolutions of the Shareholder’s Meeting in 2025
24/4/2025
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2025
Notification on the resolutions of the Shareholder’s Meeting in 2024
25/4/2024
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2024
Notification on the resolutions of the Shareholder’s Meeting in 2023
20/4/2023
Download
2023
Notification on the resolutions of the Shareholder’s Meeting in 2022
21/4/2022
Download
2022
Notification on the resolutions of the Shareholder’s Meeting in 2021
22/4/2021
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2021
Notification on the resolutions of the Shareholder’s Meeting in 2020
23/4/2020
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2020
Notification on the resolutions of the Shareholder’s Meeting in 2019
25/4/2019
Download
2019
Notification on the resolutions of the Shareholder’s Meeting in 2018
26/4/2018
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2018
Notification on the resolutions of the Shareholder’s Meeting in 2017
20/4/2017
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2017
Notification on the resolutions of the Shareholder’s Meeting in 2016
21/4/2016
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2016
Notification on the resolutions of the Shareholder’s Meeting in 2015
23/4/2015
Download
2015
Notification on the resolutions of the Shareholder’s Meeting in 2014
24/4/2014
Download
2014
Notification on the resolutions of the Shareholder’s Meeting in 2013
25/4/2013
Download
2013
Notification on the resolutions of the Shareholder’s Meeting in 2012
26/4/2012
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2012
Notification on the resolutions of the Shareholder’s Meeting in 2011
21/4/2011
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2011
Notification on the resolutions of the Shareholder’s Meeting in 2010
22/4/2010
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2010
Notification on the resolutions of the Shareholder’s Meeting in 2009
23/4/2009
Download
2009
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