Investor / General Meeting of Shareholders

Last Five Years

Annual General Meeting of Shareholders of 2024 Financial Year and 2025 Extraordinary General Meeting of Shareholders

Summary of Minutes of the Annual GMS for the 2024 Financial Year and the Extraordinary GMS 2025

Published on Thursday, May 22, 2025

Resume of the Extraordinary General Meeting of Shareholders for the 2025 Financial Year

Published on Thursday, May 22, 2025

Press Release of the Annual General Meeting of Shareholders for the 2024 Financial Year and Extraordinary General Meeting of Shareholders 2025

Resume of the Annual Genneral Meeting of Shareholders for the 2024 Financial Year

Announcement of the Annual GMS for the 2024 Financial Year and Extraordinary GMS 2025

Notice of the Annual GMS for the 2024 Financial year and Extraordinary GMS 2025

Annual General Meeting of Shareholders of 2023 Financial Year and 2024 Extraordinary General Meeting of Shareholders

Press Release of the Annual General Meeting of Shareholders for the 2023 Financial Year and Extraordinary General Meeting of Shareholders 2024

Summary of the Extraordinary General Meeting of Shareholders for the 2024 Financial Year

Summary of the Annual Genneral Meeting of Shareholders for the 2023 Financial Year

Summary of Minutes of the Annual GMS for the 2023 Financial Year and the Extraordinary GMS 2024

Announcement of the Annual GMS for the 2023 Financial Year and Extraordinary GMS 2024

Notice of the Annual GMS for the 2023 Financial Year and Extraordinary GMS 2024

Annual General Meeting of Shareholders of 2022 Financial Year

Summary of Annual General Meeting of Shareholders for the 2022 Financial Year

Press Release of the Annual General Meeting of Shareholders for the 2022 Financial Year

Announcement of the Annual General Meeting of Shareholders for the 2022 Financial Year

Notice of the Annual General Meeting of Shareholders for the 2022 Financial Year

Annual General Meeting of Shareholders of 2021 Financial Year

Press Release of the Annual General Meeting of Shareholders for the 2021 Financial Year

Summary of Annual General Meeting of Shareholders for the 2021 Financial Year

Announcement of the Annual General Meeting of Shareholders for the 2021 Financial Year

Notice Invitation of the Annual General Meeting of Shareholders for the 2021 Financial Year

Annual General Meeting of Shareholders of 2020 Financial Year

Announcement of Annual General Meeting of Shareholders for the 2020 Financial Year

Notice of Annual General Meeting of Shareholders for the 2020 Financial Year

Summary of Annual General Meeting of Shareholders for the 2020 Financial Year

Press Release of the Annual General Meeting of Shareholders for the 2020 Financial Year

Annual General Meeting of Shareholders of 2019 Financial Year and 2020 Extraordinary General Meeting of Shareholders

Press Release of the Annual General Meeting of Shareholders for the 2019 Financial Year and Extraordinary General Meeting of Shareholders 2020

Summary of Minutes of the Annual GMS for the 2019 Financial Year and the Extraordinary GMS 2020

Notice of Minutes of the Annual GMS for the 2019 Financial Year and the Extraordinary GMS 2020

Announcement of Minutes of the Annual GMS for the 2019 Financial Year and the Extraordinary GMS 2020

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