AGM

2026
2025
2024
2023
2022
2021
Name file Date Submitted View online Download
[Draft] Proposal on reporting the remuneration payment for the Board of Directors, the Board of Supervisors in 2024 and approving the 2025 payment plan 28/03/2025 Xem Download
[Draft] Report on the activities of the Board of Supervisors in 2024 and the plan for 2025 28/03/2025 Xem Download
[Draft] Report on the activities of the Board of Directors in 2024 and the plan for 2025 28/03/2025 Xem Download
[Draft] Report on the business performance results in 2024 and the business plan for 2025 28/03/2025 Xem Download
[Draft] Rules of procedure on organization of the AGM 2025 28/03/2025 Xem Download
Invitation Letter, Tentative Agenda and related forms 28/03/2025 Xem Download
Announcement of the record date for closing list shareholder 2025 AGM 04/03/2025 Xem Download