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General meetings
2025
Minutes of Extraordinary General Meeting 4 June 2025
Notice of Extraordinary General Meeting 4 June 2025
Minutes of Annual General Meeting 10 April 2025
Notice of Annual General Meeting 10 April 2025
2024
Minutes of Extraordinary General Meeting 25 November 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