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General meetings

2025

Minutes of Extraordinary General Meeting 4 June 2025 (pdf)
Notice of Extraordinary General Meeting 4 June 2025 (pdf)

Minutes of Annual General Meeting 10 April 2025 (pdf)
Notice of Annual General Meeting 10 April 2025 (pdf)

2024

Minutes of Extraordinary General Meeting 25 November 2024 (pdf)
Notice of Extraordinary General Meeting 25 November 2024 (pdf)

Minutes of Annual General Meeting 18 April 2024 (pdf)
Notice of Annual General Meeting 18 April 2024 (pdf)

2023

Minutes of Annual General Meeting 13 April 2023 (pdf)
Notice of Annual General Meeting 13 April 2023 (pdf)
Board of Directors' statement regarding the determination of remuneration to the management (pdf)
Minutes of Extraordinary General Meeting 10 March 2023 (pdf)
Notice of Extraordinary General Meeting 10 March 2023 (pdf)

2022

Minutes of Extraordinary General Meeting 16 December 2022 (pdf)
Notice of Extraordinary General Meeting 16 December 2022 (pdf)
Minutes of Annual General Meeting 7 April 2022 (pdf)
Notice of Annual General Meeting 7 April 2022 (pdf)
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