Annual general meeting

INVESTOR RELATION

DESCRIPTION	DATE	FILE TYPE
Summary report of Shareholders' Register of the Company as of March 20, 2025 for exercising the right to attend the Annual General Meeting of Shareholders 2025.	27/03/2025	pdf
List of documents of the Annual General Meeting of Shareholders in 2025	06/03/2025	pdf
Resolution of Annual General Meeting of Shareholders 2024	27/04/2024	pdf
Resolution of Annual General Meeting of Shareholders 2024	27/04/2024	pdf
List of documents of the Annual General Meeting of Shareholders in 2024	05/04/2024	pdf
Agenda of the Annual General Meeting of Shareholders in 2024	05/04/2024	pdf
Report on capital use of the stock offering to existing shareholders	05/04/2024	pdf
Proposal for Authorizing the Board of Directors to Decide on Certain Matters within the Competence of the Shareholders' Meeting	05/04/2024	pdf
Report on the Activities of the Audit Committee	05/04/2024	pdf
Report on the Activities of the Board of Directors in 2023 and the Objectives for 2024	05/04/2024	pdf