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INVESTOR RELATION
DESCRIPTION
 DATE FILE TYPE OPEN DOWNLOAD
Proposal for the Selection of the Auditing Firm for the 2025 Financial Statements.
03/04/2025 pdf
Report on the 2024 Business Operations and the 2025 Business Plan.
03/04/2025 pdf
Proposal for Authorizing the Executive Board to Decide on Certain Matters Under the Authority of the General Meeting of Shareholders in 2025.
03/04/2025 pdf
Proposal for Approval of the Policy on Transactions with Related Parties in 2025.
03/04/2025 pdf
Report for Approval of the 2024 Financial Statements and Business Results (Audited).
03/04/2025 pdf
The draft Regulations for the Operation of the General Meeting.
02/04/2025 pdf
Registration/ Authoization
02/04/2025 pdf
Agenda of the General Meeting.
02/04/2025 pdf
Invitation letter for annual shareholders meeting 2025
31/03/2025 pdf
Consolidated Financial Report 2024 (Audited)
31/03/2025 pdf