General Meetings of Shareholders

Stock Information Information Disclosure Financial Reports General Meetings of Shareholders Annual Reports Corporate Documents

24/03/2026

Disclosure of the Board of Directors’ Resolution on amendments to certain draft materials to be submitted to the 2026 Annual General Meeting of Shareholders (AGM).

19/03/2026

Draft Meeting Materials for the 2026 Annual General Meeting of Shareholders (AGM)

01/03/2026

Notice of Invitation to the 2026 Annual General Meeting of Shareholders (AGM)

01/03/2026

Disclosure of the Board of Directors’ Resolution approving the time, venue and draft meeting materials of the 2026 Annual General Meeting of Shareholders (AGM).

28/02/2026

Notice of the record date for shareholders to exercise their right to attend the Annual General Meeting of Shareholders in 2026

03/02/2026

Disclosure of Information on the Resolution of the Board of Directors regarding the convening of the Annual General Meeting of Shareholders in 2026 and the determination of the record date for shareholders entitled to attend the Meeting

02/02/2026

Minutes, Resolution of the First Extraordinary General Meeting of Shareholders in 2025, and the accompanying documents and proposals

10/12/2025

LIST OF CANDIDATES FOR MEMBERS OF THE BOARD OF DIRECTORS AND SUPERVISORY BOARD FOR THE 2025 - 2030 TERM

28/11/2025

Disclosure on the approval of the time, venue, and draft meeting documents for the First Extraordinary General Meeting of Shareholders in 2025

17/11/2025

Notice on the Nomination and Candidacy of Members of the Board of Directors and Members of the Board of Supervisors for the 2025–2030 Term of the Company

17/11/2025

Draft meeting documents for the First Extraordinary General Meeting of Shareholders in 2025

17/11/2025

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