Invitation to Shareholders Meeting

 Invitation to the 2024 AGM
 Invitation to Extraordinary General Meeting of Shareholders No.1/2023
 Invitation to the 2023 AGM
 Invitation to the 2022 AGM
 Invitation to the 2021 AGM
 Invitation to the 2020 AGM
 Invitation to the 2019 AGM
 Invitation to the 2018 AGM

 

Minute of Shareholders Meeting

 Minutes of Extraordinary General Meeting of Shareholders No.1/2023
 Minutes of the 2023 AGM
 Minutes of the 2022 AGM
 Minutes of the 2021 AGM
 Minutes of the 2020 AGM
 Minutes of the 2019 AGM
 Minutes of the 2018 AGM

 

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