Shareholders
AGOA may 2026
Convening notice EGM 22.05.2026
AGOA January 2026
Notice of the Extraordinary General Meeting of Shareholders 19.01.2026
Decision of the General Meeting of Shareholders 01/19/2026
AGOA may 2024
Convening Extraordinary General Meeting of Shareholders 21.05.2024
AGO Decision 21.05.2024
AGOA & AGEA September 2023
Convocation EGM & EGA 08.09.2023
Decision EGMS 08.09.2023
AGEA Decision 08.09.2023
AGOA august 2022
Notice of Extraordinary General Meeting of Shareholders 16.08.2022
Decision EGM 16.08.2022
AGOA February 2022
Notice of the Ordinary General Meeting of Shareholders 18.02.2022
AGM Decision 18.02.2022
AGOA & AGEA June 2021
Notice of AGM & EGM 21.06.2021
AGO Resolution 21.06.2021
Decision AGEA 21.06.2021
AGOA May 2021
Notice of Extraordinary General Meeting of Shareholders 10.05.2021
Decision of the Ordinary General Meeting of Shareholders 10.05.2021
AGOA & AGEA October 2020
Convocation EGM & SGM 16.10.2020
Decision EGM 16.10.2020
Decision AGEA 16.10.2020
AGOA June 2020
Convening notice EGMS 29.06.2020
AGEA May 2020
Extraordinary General Meeting Notice 05.21.2020
Decision of the Ordinary General Meeting of Shareholders 21.05.2020
AGOA & AGEA October 2019
Convocation EGSM & EGSA 29.10.2019
Resolution AGM 29.10.2019
AGEA Decision 29.10.2019
AGOA & AGEA May 2019
Convocation OGMS & EGMS 28.05.2019
AGO Resolution 28.05.2019
AGEA Decision 05.28.2019
AGOA & AGEA April 2018
Convocation EGM & SGM 04.04.2018
Resolution EGM 04.04.2018
Decision AGEA 04.04.2018
AGOA & AGEA July 2016
Notice of EGM & AGM 07/14/2016
Decision OGMS 14.07.2016
AGEA Resolution 14.07.2016
AGOA & AGEA April 2016
Convocation EGMS & EGM 21.04.2016
Decision EGSM 21.04.2016
AGEA Decision 21.04.2016
AGOA & AGEA October 2015
Invitation AGOA & AGEA 29.05.2015
Decision 1 AGM 29.10.2015
Decision 2 EGM 29.10.2015
AGEA Decision 29.10.2015
