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General meeting of shareholders

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Notification of change in meeting venue and meeting method for the AGM...
Yesterday, 16:42
504.89 KB
Consolidated Financial Statements for the fiscal year ended 31...
22/03/2025 10:45
14.27 MB
Report on amendments to the Company Charter
22/03/2025 10:45
162.84 KB
Voting Slip
22/03/2025 10:45
241.74 KB
Draft Resolutions of the 2025 Annual General Meeting of Shareholders
22/03/2025 10:45
173.18 KB
Proposals
22/03/2025 10:44
648.93 KB
Business Plan and Targets for 2025
22/03/2025 08:03
617.47 KB
Report on the results of private placement Bond Issuance (1st Issuance...
22/03/2025 08:02
245.75 KB
Report of the Board of Supervisor for 2024
22/03/2025 08:01
416.45 KB
Report of the Board of Directors for 2024
22/03/2025 08:00
539.12 KB
Meeting Rules
22/03/2025 07:59
328.94 KB
Agenda AGM
22/03/2025 07:54
221.77 KB
Proxy Form Cum Information Updating Paper
22/03/2025 07:53
479.25 KB
Invitation letter
22/03/2025 07:51
693.73 KB
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