Annual general meeting

INVESTOR RELATION

DESCRIPTION	DATE	FILE TYPE
Invitation letter for annual shareholders meeting 2025	01/04/2026	pdf
Consolidated Financial Statements 2024	30/03/2026	pdf
Summary Report of the Company’s Shareholder Register as of March 24, 2026 for the purpose of exercising the right to attend the 2026 Annual General Meeting of Shareholders.	30/03/2026	pdf
Resolution and Minutes of the 2025 Extraordinary General Meeting of Shareholders	14/08/2025	pdf
INVITATION LETTER	23/07/2025	pdf
Agenda of the 2025 Extraordinary General Meeting of Shareholders	23/07/2025	pdf
Draft Regulations on the Conduct of the General Meeting of Shareholders	23/07/2025	pdf
Proposal on the Private Placement Share Offering Plan	23/07/2025	pdf
Proposal on the 2024 Stock Dividend Distribution Plan	23/07/2025	pdf
Resolution of Annual General Meeting of Shareholders 2025	26/04/2025	pdf