General Assemblies Announcements

2022

ORDINARY GENERAL MEETING (30/08/2022): Decisions – Voting Results

ORDINARY GENERAL MEETING (30/08/2022): Board of Directors Remuneration Report

ORDINARY GENERAL MEETING (30/08/2022): Report of Independent Non-Executive Members of BoD

ORDINARY GENERAL MEETING (30/08/2022): Annual Activities Report of the Audit Committee

ORDINARY GENERAL MEETING (30/08/2022): Total number of shares and voting rights

ORDINARY GENERAL MEETING (30/08/2022): Documents submitted to the General Meeting

ORDINARY GENERAL MEETING (30/08/2022): Shareholders' Rights

ORDINARY GENERAL MEETING (30/08/2022): Drafts of resolutions on issues of the Agenda

ORDINARY GENERAL MEETING (30/08/2022): Form of Appointment of Proxy(-ies)

ORDINARY GENERAL MEETING (30/08/2022): INVITATION

Repeat Session of Extraordinary General Meeting dated May 17, 2022: Decisions – Voting Results

EXTRAORDINARY GENERAL MEETING (17/05/2022): Decisions – Voting Results

EXTRAORDINARY GENERAL MEETING (17/05/2022): Total Number of Shares and Voting Rights

EXTRAORDINARY GENERAL MEETING (17/05/2022): Documents submitted to the General Meeting

EXTRAORDINARY GENERAL MEETING (17/05/2022): Shareholders' Rights

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