General meetings of shareholders

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General Meetings of Shareholders, 25.09.2024.

ocuments Contracts Approval

Documents Members BoD

Invitation for GMS

Letter of Attorney Template NP

Letter of Attorney Template LP

Declarations Audit Committee

General Meetings of Shareholders, 28.06.2024.

Annual financial report

Report IR (Eng)

Documents to art. 12 of the agenda

Documents to art. 12 of the agenda

Minutes BoD Meeting

Template power of attorney natural person

Template power of attorney natural person

Announcement to art. 14 of the agenda

Documents to art. 12 of the agenda

Report Audit Committee

Consolidated annual report

Documents to art. 12 of the agenda

Minute General meeting of shareholders

Rules dividend payment