30.06.2024
PUBLIC CALL TO SHAREHOLDERS FOR THE ANNUAL MEETING
- ANNUAL REPORT FOR 2023
- DECISION ON THE ADOPTION OF THE ANNUAL ACCOUNT
30.06.2024
PUBLIC CALL TO SHAREHOLDERS FOR THE ANNUAL MEETING
- ANNUAL REPORT FOR 2023
- DECISION ON THE ADOPTION OF THE ANNUAL ACCOUNT
30.06.2024
PUBLIC CALL TO SHAREHOLDERS FOR THE ANNUAL MEETING
- ANNUAL REPORT FOR 2023
- DECISION ON THE ADOPTION OF THE ANNUAL ACCOUNT
29.04.2024
31.03.2024
22.03.2024
24.10.2023
28.07.2023
09.05.2023
PUBLIC CALL TO SHAREHOLDERS FOR THE ANNUAL MEETING
- FORMS FOR PARTICIPATION IN ASSEMBLY
- LIST OF CANDIDATES FOR ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS
22.06.2023
DECISIONS OF THE ANNUAL MEETING
- NUMBER OF SHARES AND VOTING RIGHTS
- DECISIONS FROM THE ANNUAL MEETING
- RESULTS OF VOTING BY DECISIONS
17.05.2023
28.04.2023
28.02.2023
09.11.2022
12.07.2022
01.08.2022
27.05.2022
DECISIONS OF THE ANNUAL MEETING
- NUMBER OF SHARES AND VOTING RIGHTS
- DECISIONS FROM THE ANNUAL MEETING
- RESULTS OF VOTING BY DECISIONS
26.05.2022
02.03.2023
04.05.2022
ANNUAL ACCOUNT AND REPORT FOR 2021
05/03/2022
FINANCIAL RESULTS 01.01.2022 - 31.03.2022
27.04.2022
PUBLIC CALL TO SHAREHOLDERS FOR THE ANNUAL MEETING
- PUBLIC CALL - DOCUMENT - CLICK
- PROPOSED DECISIONS - DOCUMENT - CLICK
28.02.2022
REASONING FOR ACHIEVED RESULTS FOR JANUARY - DECEMBER 2021
26.10.2021
REASONING FOR ACHIEVED RESULTS FOR JANUARY - SEPTEMBER 2021
28.05.2021
DECISIONS OF THE ANNUAL MEETING
- DECISIONS FROM THE ANNUAL MEETING
- RESULTS OF VOTING BY DECISIONS
28.05.2021
21.05.2021
LIST OF CANDIDATES FOR THE BOARD OF DIRECTORS
04.05.2021
ANNUAL ACCOUNT AND REPORT FOR 2020
29.04.2021
27.04.2021
PUBLIC CALL TO SHAREHOLDERS FOR THE ANNUAL MEETING
- PUBLIC CALL - DOCUMENT - CLICK
- PROPOSED DECISIONS - DOCUMENT - CLICK
30.07.2021
REASONING FOR ACHIEVED RESULTS FOR JANUARY - JUNE 2021
26.02.2021
FINANCIAL RESULTS JANUARY - DECEMBER 2020
- REASONING AND UNAUDITED RESULTS FOR JANUARY - DECEMBER 2020 - CLICK
26.01.2021
07.12.2020