Annual General Meeting of Shareholders on 20.07.2023
Resolutions of the Annual General Meeting of the shareholders, of the Board of Directors and of the Audit Committee of 20.07.2023
Annual General Meeting of Shareholders on 20.07.2023 - Invitation
Information on the Annual General Meeting 20.07.2023
Board of Directors ‘ Remuneration Policy
Remuneration Report for the financial year 2022
Nomination Policy of the Directors
Annual Activity Report of the Audit Committee for the financial year 2022
Independent Non-Executive Directors’ Report