Change in personnel: Head of the Supervisory Board
Change in personnel: Head of the Supervisory Board
Change in personnel
Change in personnel
CHANGE IN PERSONNEL
CHANGE IN PERSONNEL
Minutes and resolutions of the 2026 Annual General Meeting of Shareholders
Minutes and resolutions of the 2026 Annual General Meeting of Shareholders
Disclosure of meeting minutes and resumes of candidates for the Board of Directors and Supervisory Board for the 2026-2030 term.
Disclosure of meeting minutes and resumes of candidates for the Board of Directors and Supervisory Board for the 2026-2030 term.
Board of Directors Resolution on approving amendments to the charter, adjusting the number of shares, and changing the share trading registration.
Board of Directors Resolution on approving amendments to the charter, adjusting the number of shares, and changing the share trading registration.