| Minutes of the Extraordinary General Meeting of Shareholders No. 1/2026 | PDF | 508 KB | Download |
| Shareholder meeting’s resolution | PDF | 335 KB | Download |
| INVITATION LETTER The Extraordinary General Meeting of Shareholders No. 1/2026 | PDF | 737 KB | Download |
| If any shareholder would like a documented proxy form, please inform your intentions via the link. | Click |
MEETING OF SHAREHOLDERS
| Invitation Letter The Annual General Meeting of Shareholders 2026 | PDF | 938 KB | Download |
| Criteria and Procedures for Proposing Agenda Items and Directors Nomination for 2026 AGM | PDF | 249 KB | Download |
| If any shareholder would like a documented proxy form, please inform your intentions via the link. | Click | |
| Shareholders meeting`s resolution | PDF | 683 KB | Download |
| Minutes of the Annual General Meeting of Shareholders for Year 2026 | PDF | 683 KB | Download |
| Invitation Letter The Annual General Meeting of Shareholders 2025 | PDF | 758 KB | Download |
| Criteria and Procedures for Proposing Agenda Items and Directors Nomination for 2025 AGM | PDF | 350 MB | Download |
| If any shareholder would like a documented proxy form, please inform your intentions via the link. | Click | |
| Shareholders meeting`s resolution | PDF | 301 KB | Download |
| Minutes of the Annual General Meeting of Shareholders for Year 2025 | PDF | 312 KB | Download |
| Invitation Letter The Annual General Meeting of Shareholders 2024 | PDF | 512 KB | Download |
| Criteria and Procedures for Proposing Agenda Items and Directors Nomination for 2024 AGM | PDF | 0.43 MB | Download |
| Shareholders meeting`s resolution | PDF | 164 KB | Download |
| Minutes of the Annual General Meeting of Shareholders for Year 2024 | PDF | 234 KB | Download |
| Invitation Letter The Annual General Meeting of Shareholders 2023 | PDF | 0.82 MB | Download |
| Criteria and Procedures for Proposing Agenda Items and Directors Nomination for 2023 AGM | PDF | 0.34 MB | Download |
| Shareholders meeting`s resolution | PDF | 0.33 MB | Download |
| Minutes of the Annual General Meeting of Shareholders for Year 2023 | PDF | 0.39 MB | Download |
| Invitation Letter The Annual General Meeting of Shareholders 2022 | PDF | 0.83 MB | Download |
| Criteria and Procedures for Proposing Agenda Items and Directors Nomination for 2022 AGM | PDF | 0.37 MB | Download |
| Shareholders meeting`s resolution | PDF | 0.33 MB | Download |
| Minutes of the Annual General Meeting of Shareholders for Year 2022 | PDF | 0.45 MB | Download |
| Invitation Letter The Annual General Meeting of Shareholders Year 2021 | PDF | 1.45 MB | Download |
| Criteria and Procedures for Proposing Agenda Items and Directors Nomination for 2021 AGM | PDF | 0.34 MB | Download |
| Shareholders meeting`s resolution | PDF | 0.33 MB | Download |
| Minutes of the Annual General Meeting of Shareholders for Year 2021 | PDF | 4.46 MB | Download |
| Criteria and Procedures for Proposing Agenda Items and Directors Nomination for 2020 AGM | PDF | 0.75 MB | Download |
| Measures to prevent COVID-19 infection at the Annual General Meeting of Shareholders for 2020 | PDF | 0.63 MB | Download |
| Invitation Letter The Annual General Meeting of Shareholders Year 2020 | PDF | 1.47 MB | Download |
| Shareholders meeting`s resolution | PDF | 0.67 MB | Download |
| Minutes of the Annual General Meeting of Shareholders for Year 2020 | PDF | 0.78 MB | Download |
| Criteria and Procedures for Proposing Agenda Items and Directors Nomination for 2019 AGM | PDF | 0.56 MB | Download |
| Invitation Letter The Annual General Meeting of Shareholders Year 2019 | PDF | 1.07 MB | Download |
| Shareholders meeting`s resolution | PDF | 0.57 MB | Download |
| Minutes of the Annual General Meeting of Shareholders for Year 2019 | PDF | 0.69 MB | Download |
| Criteria and Procedures for Proposing Agenda Items and Directors Nomination for 2018 AGM | PDF | 0.57 MB | Download |
| Invitation Letter The Annual General Meeting of Shareholders Year 2018 | PDF | 1.03 MB | Download |
| Shareholders meeting`s resolution | PDF | 0.41 MB | Download |
| Minutes of the Annual General Meeting of Shareholders for Year 2018 | PDF | 0.52 MB | Download |
| Criteria and Procedures for Directors Nomination for 2017 AGM | PDF | 0.45 MB | Download |
| Criteria and Procedures for Proposing Agenda Item for 2017 AGM | PDF | 0.41 MB | Download |
| Invitation Letter The Annual General Meeting of Shareholders Year 2017 | PDF | 1.0 MB | Download |
| Notification of the Resolutions of the 2017 Annual General Meeting of Shareholders | PDF | 1.16 MB | Download |
| Minutes of the Annual General Meeting of Shareholders for Year 2017 | PDF | 0.56 MB | Download |
| Criteria and Procedures for Directors Nomination for 2016 AGM | PDF | 0.44 MB | Download |
| Criteria and Procedures for Proposing Agenda Item for 2016 AGM | PDF | 0.40 MB | Download |
| Invitation Letter The Annual General Meeting of Shareholders Year 2016 | PDF | 1.08 MB | Download |
| Notification of the Resolutions of the 2016 Annual General Meeting of Shareholders | PDF | 0.29 MB | Download |
| Minutes of the Annual General Meeting of Shareholders for Year 2016 | PDF | 0.56 MB | Download |
| Criteria and Procedures for Directors Nomination for 2015 AGM | PDF | 0.32 MB | Download |
| Criteria and Procedures for Proposing Agenda Item for 2015 AGM | PDF | 0.26 MB | Download |
| Invitation Letter The Annual General Meeting of Shareholders Year 2015 | PDF | 1.31 MB | Download |
| Notice of the Resolutions of The Annual General Shareholders Meeting year 2015 | PDF | 0.13 MB | Download |
| Minutes of the Annual General Meeting of Shareholders for Year 2015 | PDF | 6.10 MB | Download |