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C47
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Shareholder Relations
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Shareholder Meeting
Announcement of the update and supplement to the documents for the Annual General Meeting of Shareholders 2025 and the list of candidates for the Board of Directors for the term 2025-2030
04/22/2025
Shareholder Meeting
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Shareholder Relations
C47: Announcement of the Resolution by the Board of Directors approving the content of documents and files to be submitted to the Annual General Meeting of Shareholders in 2025 (with detailed documents attached).
04/01/2025
Shareholder Meeting
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Shareholder Relations
The program Shareholders Meeting Annual 2018
04/05/2018
Shareholder Meeting
Regulation on additionally electing members of the Board of Directors and the Control Board
04/05/2018
Shareholder Meeting
Regulation on holding the annual shareholder meeting of 2018
04/05/2018
Shareholder Meeting
Combined the reports of the Board of Directors to submit to the Annual General Meeting of Shareholders in 2018
04/05/2018
Shareholder Meeting
C47
