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Annual General Meeting of Shareholders on 23.07.2024

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Resolutions of the Annual General Meeting of the shareholders, of the Board of Directors and of the Audit Committee of 23.07.2024

23.07.2024

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Annual General Meeting of Shareholders on 23.07.2024 - Invitation

01.07.2024

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Information on the Annual General Meeting 23.07.2024

01.07.2024

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Board of Directors ‘ Remuneration Policy

01.07.2024

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Remuneration Report for the financial year 2023

01.07.2024

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Nomination Policy of the Directors

01.07.2024

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Annual Activity Report of the Audit Committee for the financial year 2023

01.07.2024

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Independent Non-Executive Directors’ Report

01.07.2024

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Mail Vote Document

01.07.2024

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