BOARD OF DIRECTORS’ RESOLUTION Re: Approval of the transaction between the Company and its related party
BOARD OF DIRECTORS’ RESOLUTION Re: Approval of the transaction between the Company and its related
29/07/2026
BOARD OF DIRECTORS’ RESOLUTION Re: Approval of the transaction between the Company and its related
Report on the company’s governance situation for the first six months of 2026.
Resolution of the company’s board of directors on the selection of an independent auditing firm
Change in personnel: Head of the Supervisory Board
