Annual Report & Form 56-1

Annual Report & Form 56-1

EGM
Invitation to the 2023 Annual General Meeting of Shareholders
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EGM
Minutes of the Extraordinary General Meeting of Shareholders No. 4/2022
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EGM
Financial statement for the year ended 31 December 2022
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EGM
Brief profileof directors due for the term
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EGM
Information on Auditors’ profile
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EGM
Details of the amendment of the articles of association of the Company
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EGM
Report Form for Capital Increase
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EGM
Opinions of Independent Financial Advisor
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Minutes of the No. 2/2021 Annual General Meeting of Shareholders
Minutes of the No. 2/2021 Annual General Meeting of Shareholders
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Minutes of the 2021 Annual General Meeting of Shareholders
Minutes of the 2021 Annual General Meeting of Shareholders
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