Minutes of the 15th Annual General Meeting of Shareholders – 2022

29/04/2022

Minutes of the 15th Annual General Meeting of Shareholders – 2022

Resolution of the 15th Annual General Meeting of Shareholders – 2022

MAYBE YOU ARE INTERESTED

thumb

Announcement of final list of shareholders to participate in 15th annual general meeting of shareholders – 2022

16/03/2022

thumb

Report on Corporate Governance in 2021

28/01/2022

thumb

Decision on approval of 2020 dividend payment

18/11/2021

OTHER NEWS

thumb

Invitation to general meeting of shareholders - Change of head office address

25/06/2020

thumb

Announcement of transactions of treasury shares in 2020

14/07/2020

thumb

Resolution on selection of independent auditor in 2020

25/06/2020