Extra Ordinary Shareholders meeting’s resolution 1/2024
19/12/2024(revised) The Acquisition of All Ordinary Shares and The Determination of the Subscription and Payment Dates for the Newly Issued Ordinary Shares
06/01/2025Meeting Documents
Annual Registration Statement / Annual Report (Form 56-1 One Report) Download 7.93 MB
- Form 56-1 One Report (Structured Data Report) Download 7.19 MB
Invitation letter for Annual General Shareholders' Meeting
Proposal for the 2025 Annual General Meeting of Shareholders additional agenda
2025 Annual General Meeting of Shareholders proposal of additional agenda criteria
