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Shareholder Meetings

Shareholder Meetings

Annual General Meeting of Shareholders for 2026

Minutes of Shareholders’ Meeting
Minutes of the Annual General Meeting of Shareholders for the Year 2026
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Invitation to Shareholders’ Meeting
Invitation to the 2026 Annual General Meeting of Shareholders (Published on 21 April 2026)
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Extraordinary General Meeting of Shareholders No. 2/2026

Invitation to Shareholders’ Meeting
Invitation to the 2026 Extraordinary General Meeting of Shareholders No. 2/2026 (Published on 17 April 2026)
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Extraordinary General Meeting of Shareholders No. 1/2026

Invitation to Shareholders’ Meeting
Invitation to the 2026 Extraordinary General Meeting of Shareholders No. 1/2026 (Published on 24 March 2026)
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