GENERAL MEETING OF THE SHAREHOLDERS

Power of Attorney GMS 2024

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GENERAL MEETING OF THE SHAREHOLDERS

GMS Invitation 11 June 2024

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GENERAL MEETING OF THE SHAREHOLDERS

Announcement of GMS 11 June 2024

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GENERAL MEETING OF THE SHAREHOLDERS

Summary of Resolution Extraordinary GMS 23 August 2023

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Result of the Extraordinary GMS 23 August 2023

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Extraordinary GMS Invitation 23 August 2023

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Recommendation for New Member of Board of Directors

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Announcement of Extraordinary GMS 23 August 2023

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Minutes of Second Extraordinary GMS 27 June 2023

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Minutes of Extraordinary GMS 9 June 2023

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Minutes of Annual GMS 9 June 2023

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Summary of Resolution Second Extraordinary GMS 27 June 2023

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Result of the Second Extraordinary GMS 27 June 2023

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Second Extraordinary GMS Invitation 27 June 2023

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Summary of Resolution GMS 9 June 2023

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Results of the Extraordinary GMS 9 June 2023

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GENERAL MEETING OF THE SHAREHOLDERS

Results of the Annual GMS 9 June 2023

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GENERAL MEETING OF THE SHAREHOLDERS

Recommendations for the Board of Commissioners and Directors

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GENERAL MEETING OF THE SHAREHOLDERS

Power of Attorney GMS 2023

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GENERAL MEETING OF THE SHAREHOLDERS

GMS Invitation 9 June 2023

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GENERAL MEETING OF THE SHAREHOLDERS

Announcement of GMS  9 June 2023

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