Notice of closing the list of shareholders attending the 2023 Annual General Meeting of Shareholders
18-04-2023
Last registration date to exercise the right to attend the General Meeting: 16/05/2023
18-04-2023
Last registration date to exercise the right to attend the General Meeting: 16/05/2023
Resolution on extending the date of holding the Annual General Meeting of Shareholders in 2023
18-04-2023
The date of the General Meeting of Shareholders is 15/06/2023
18-04-2023
The date of the General Meeting of Shareholders is 15/06/2023
Update Documents of the Annual General Meeting of Shareholders in 2023 12-04-2023
12-04-2023
Update on 12/04/2023
12-04-2023
Update on 12/04/2023
Annual report 2022
08-04-2023
Annual report
08-04-2023
Annual report
Documents of the Annual General Meeting of Shareholders in 2023 31-03-2023
31-03-2023
Documents of the Annual General Meeting of Shareholders 2023
31-03-2023
Documents of the Annual General Meeting of Shareholders 2023
Invitation letter to attend the Annual General Meeting of Shareholders in 2023 31-03-2023
31-03-2023
Shareholders are invited to attend the meeting at 08:00, 25/4/2023, at the Company's headquarters
31-03-2023
Shareholders are invited to attend the meeting at 08:00, 25/4/2023, at the Company's headquarters
Explanation of data fluctuations compared to the audited financial statements in 2022
23-03-2023
Explanation of the difference in figures compared to the financial statements of 2021
23-03-2023
Explanation of the difference in figures compared to the financial statements of 2021
Consolidated Financial Statements for 2022
23-03-2023
For the financial year ending 31/12/2022
23-03-2023
For the financial year ending 31/12/2022