General meetings

Invitation to Extraordinary Annual General Meeting 25 november 2024

2024

Notice of Extraordinary General Meeting 25 November 2024

Minutes of Annual General Meeting 18 April 2024

Notice of Annual General Meeting 18 April 2024

2023

Minutes of Annual General Meeting 13 April 2023

Notice of Annual General Meeting 13 April 2023

Board of Directors' statement regarding the determination of remuneration to the management

Minutes of Extraordinary General Meeting 10 March 2023

Notice of Extraordinary General Meeting 10 March 2023

2022

Minutes of Extraordinary General Meeting 16 December 2022

Notice of Extraordinary General Meeting 16 December 2022

Minutes of Annual General Meeting 7 April 2022

Notice of Annual General Meeting 7 April 2022