Information for Shareholders - BT Capital Partners

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Shareholders

AGOA may 2026

Convening notice EGM 22.05.2026
Decision EGMS 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 & AGEA May 2025

Notice of EGMS & EGM 15.05.2025
AGOA Decision 15.05.2025
Decision AGEA 15.05.2025

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 may 2023

AGO Meeting Notice 16.05.2023
Decision OGMS 16.05.2023

AGOA august 2022

Notice of Extraordinary General Meeting of Shareholders 16.08.2022
Decision EGM 16.08.2022

AGOA May 2022

Call for the General Meeting of Shareholders 16.05.2022
AGO Resolution 16.05.2022

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

AGEA January 2020

AGEA Convocation 22.01.2020
Decision AGEA 22.01.2020

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 May 2018

Convocation EGM 30.05.2018
Decision OGMS 30.05.2018

AGOA & AGEA April 2018

Convocation EGM & SGM 04.04.2018
Resolution EGM 04.04.2018
Decision AGEA 04.04.2018

AGOA April 2017

Convening Notice EGM 28.04.2017
Decision EGM 28.04.2017

AGEA December 2016

Convocator AGEA 21.12.2016
Decision EGM 12.21.2016

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

AGOA & AGEA May 2015

Invitation AGOA & AGEA 29.05.2015
Special Power of Attorney PF AGOA & AGEA 29.05.2015.
Special Power of Attorney PJ AGOA & AGEA 29.05.2015

AGOA April 2014

Notice of the General Shareholders' Extraordinary Assembly 07.04.2014
Decision of the General Meeting of Shareholders 07.04.2014
Special power of attorney PF 04.2014
Special power of attorney PJ 04.2014
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