Regular session of the Shareholders’ Assembly 2026.
12.05.2026.
Proposed Decision on the Appointment of the Auditor for 2026
Proposed Decision on the Adoption of the 2025 Financial Statements
Proposed Decision on the Adoption of the 2025 Remuneration Report
Proposed Decision on the Adoption of the 2025 Annual Report of the Board of Directors
Proposed Decision on Non-distribution of profit
Proposed Decision on the Adoption of the Report in Accordance with the Capital Market Law