Shareholders' Meeting
Year 2025
Year 2024
Year 2023
Year 2022
Year 2021
29 April 2021 | Resolution of the Annual General Shareholder’s Meeting 2021
1 file(s) 186.94 KB
Attachment 1 The Minutes of the 2021 Annual General Meeting of Shareholders
1 file(s) 313.44 KB
Attachment 1 The Minutes of the 2020 Annual General Meeting of Shareholders
1 file(s) 222.74 KB
Attachment 4 Biographies on the auditor of the Company for the year 2021
1 file(s) 91.43 KB
Year 2020
Year 2019
28 Febuary 2019 | Notification the acquisition of assets (subsidiaries)
1 file(s) 111.94 KB
Attachment 1 The Minutes of the 2018 Annual General Meeting of Shareholders
1 file(s) 261.67 KB
Attachment 5 Biographies on the auditor of the Company for the year 2019
1 file(s) 141.68 KB