Extraordinary session of the Shareholder Assembly 2025.
09.09.2025
Report of the Extraordinary Assembly Meeting
Minutes of the Extraordinary Assembly Meeting
Draft decision on return of additional payments
18.08.2025
Decision on convening of the Extraordinary Shareholders’ Meeting
Call for the Extraordinary Shareholders’ Meeting
Draft decision on return of additional payments
15.07.2025
Report of the Extraordinary Assembly Meeting
Minutes of the Extraordinary Assembly Meeting
Draft decision on return of additional payments
17.06.2025
Decision on convening of the Extraordinary Shareholders’ Meeting