General Meeting of Shareholders
| File Name |
Date Post |
View |
| Summary of Minutes of Annual GMS and Extraordinary GMS 2026 |
June 26, 2026 |
|
| Rules of Order - AGMS and EGMS 2026 |
June 2, 2026 |
|
| Format Power of Attorney AGMS and EGMS 2026 |
June 2, 2026 |
|
| Nominated Director |
June 2, 2026 |
|
| Disclosure of Information in Connection with the Plan for Capital Reduction and the MESOP Program |
May 18, 2026 |
|
| Disclosure of Information in relation to the Plan for Share Repurchase |
May 18, 2026 |
|
| Announcement Annual and Extraordinary General Meeting of Shareholders 2026 |
May 18, 2026 |
|