Meeting Minutes
Minutes of the ordinary and extraordinary general assembly meetings, documenting resolutions, and key shareholder decisions.
| Date | Meeting Minutes |
|---|---|
| 12 May 2026 | Minutes of the postponed Extraordinary General Assembly meeting |
| 03 May 2026 | Minutes of the Ordinary General Assembly meeting 2025 |
| 06 May 2025 | Minutes of the postponed Extraordinary General Assembly meeting |
| 27 April 2025 | Minutes of the Ordinary General Assembly meeting 2024 |
| 12 May 2024 | Minutes of the Ordinary General Assembly meeting 2023 |