Draft Resolution of the 2024 Annual General Meeting of Shareholders and Voting Ballot Form Continue reading →
Draft Regulations on Organization and Operation of the Board of Directors and the Supervisory Board Continue reading →
Report of the Board of Directors on Operations in 2023 and Strategic Direction for 2024 Continue reading →
Approval of Remuneration of the Board of Directors and the Supervisory Board for 2023 and Proposed Remuneration for 2024 Continue reading →
Proposal on Charter Capital Increase in 2024 through Issuance of Shares for Dividend Payment Continue reading →
