Shareholders Meetings
In this subsection you can find detailed information about Company's General Meetings
Annual General Meeting
Annual General Meeting, 25 June 2026
AGM Resolutions 25.06.2026
CEO Presentation A.G.M. 25.06.26
Announcement of dividend payment for financial year 2025
Invitation A.G.M. 25.06.26
Draft Resolutions A.G.M. 2026 25.06.26
Total number of shares and voting rights A.G.M. 25.06.26
Audit Committee's Activity Report 2025
Independent Non-Executive Directors' Report
Remuneration Report 2025
Postal Vote Form
Proxy Form
Revocation of Proxy Form
Privacy Notice for Third Parties
Privacy Notice of Shareholders
Terms and conditions for participation in the remote A.G.M. of Shareholders