Board of directors information

22/06/2020

Board of directors information

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The Meeting Minutes and the Resolution of 18th Annual General Meeting of Shareholders 2025

21/06/2025

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Information disclosure on the 2025 Annual General Meeting of Shareholders & documents link

30/05/2025

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DOCUMENTS FOR THE 2025 ANNUAL GENERAL MEETING OF SHAREHOLDERS

30/05/2025

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OTHER NEWS

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Meeting minutes & Resolution on change of the headquarters address

04/07/2020

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

29/04/2022

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announcement of final list of shareholders to participate in 13th annual general meeting of shareholders - 2020

16/04/2020