Information for shareholders

The Minutes of the Meeting of Shareholders

The Minutes of General Meeting of Shareholders 2025

[ 12 May 2025 ]

The Minutes of General Meeting of Shareholders 2024

[ 07 May 2024 ]

The Extraordinary General Meeting of Shareholders No. 1/2024

[ 04 March 2024 ]

The Extraordinary General Meeting of Shareholders No. 1/2023

[ 28 June 2023 ]

The Minutes of General Meeting of Shareholders 2023

[ 08 May 2566 ]

The Minutes of General Meeting of Shareholders 2022

[ 03 May 2022 ]

The Extraordinary General Meeting of Shareholders No. 1/2021

[ 01 October 2021 ]

The Minutes of General Meeting of Shareholders 2021

[ 07 May 2021 ]

The Minutes of General Meeting of Shareholders 2020

[ 24 July 2020 ]

The Minutes of General Meeting of Shareholders 2019

[ 09 May 2019 ]

The Minutes of General Meeting of Shareholders 2018

[ 11 May 2018 ]

The Minutes of General Meeting of Shareholders 2017

[ 02 May 2017 ]

The Minutes of General Meeting of Shareholders 2016

[ 13 May 2016 ]

The Minutes of General Meeting of Shareholders 2015

[ 13 May 2015 ]

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